DOSSIERS / CHJ
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Company dossier

CHJ

FRANCE · COMPANY · INCORPORATED 2013-01-15
KYBE ID: FR-790488175 · 790488175 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHJ
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790488175
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active
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Real-estate civil company (SCI)
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2013-01-15
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14 RUE BOUCICAUT, 59100 ROUBAIX
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68.20B
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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
SALEM MOUSTAPHADirecteur—France registry
SANAA BOUHOUCHMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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