DOSSIERS / GHANNEM
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Company dossier

GHANNEM

FRANCE · COMPANY · INCORPORATED 2007-10-22
KYBE ID: FR-500534045 · 500534045 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GHANNEM
fr_insee
500534045
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-22
fr_insee
7 RUE CHRISTIANI, 75018 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABIGAIL ELISE ADAMdissolvedADRIEN PIERRE BERNARD DUFOURdissolvedAMICALE MEDECINS MAGHREBINS DE FRANCEactiveASS POUR LES CULTURES DES 56 ETHNIES DE CHINEactiveCAMILLE CHAUVINdissolvedCG2MdissolvedC.G.L. INVESTISSEMENTSdissolvedDANSE THEATRE SURREALITYactiveDENISE BILLONactiveDOMINIQUE JEAN MARIE LAMUREdissolvedDOMINIQUE WEIZMANactiveEMMANUELLE MARIE CATHERINE LESCUREactiveFEDERATION DES ASSOCIATIONS FRANCO-TUNISIENNESactiveFERNAND CLERELdissolvedGersende Genevieve Francoise MasseactiveGHANNEMdissolvedINDIVISION HARDY LE PENNECactiveINDIVPP CHRISTIANIdissolvedJEAN CLAUDE NAMANdissolvedJEAN PIERRE PETITdissolved

+29 more

People with significant control

6 people
NameRoleFromSource
NADINE DEMYHARANGDirecteur—France registry
LILA GHANNEMDirigeant—France registry
LOTFI GHANNEMDirigeant—France registry
M'HAMED GHANNEMDirigeant—France registry
SOFIENE GHANNEMDirigeant—France registry
SORAYA GHANNEMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GHANNEM · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100