DOSSIERS / GHARBI FRERES
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Company dossier

GHARBI FRERES

FRANCE · COMPANY · INCORPORATED 2011-08-10
KYBE ID: FR-534059332 · 534059332 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GHARBI FRERES
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534059332
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dissolved
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Civil company
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2011-08-10
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7 AV LEON BLUM, 93800 EPINAY-SUR-SEINE
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68.32A
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€46,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMILIE BERTRANDDirecteur—France registry
CLAIRE LEONARDDirigeant—France registry
SOFIANE GHARBIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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