DOSSIERS / GHAGA
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Company dossier

GHAGA

FRANCE · COMPANY · INCORPORATED 2012-09-21
KYBE ID: FR-753951227 · 753951227 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GHAGA
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753951227
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dissolved
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Civil company
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2012-09-21
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18 RUE DE PRONY, 75017 PARIS
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68.20B
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€1,320,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC GhanemDirecteur—France registry
JOSEPH GhanemDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100