DOSSIERS / EPICERIE CHLHA
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Company dossier

EPICERIE CHLHA

FRANCE · COMPANY · INCORPORATED 2010-03-16
KYBE ID: FR-520607623 · 520607623 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EPICERIE CHLHA
fr_insee
520607623
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-16
fr_insee
69 AV DU NEUHOF, 67100 STRASBOURG
fr_insee
47.11B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED BELHADJPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100