DOSSIERS / CHMNA INVESTISSEMENTS
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Company dossier

CHMNA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2013-05-28
KYBE ID: FR-790178776 · 790178776 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHMNA INVESTISSEMENTS
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790178776
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active
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Limited liability company (SARL)
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2013-05-28
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24 RUE DU CHATEAU, 92500 RUEIL-MALMAISON
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95.23Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMINA ElbarkaouiPrésident—France registry
NOUREDDINE ELABBADIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100