DOSSIERS / GHALAMBOR
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Company dossier

GHALAMBOR

FRANCE · COMPANY · INCORPORATED 2013-03-12
KYBE ID: FR-791747751 · 791747751 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GHALAMBOR
fr_insee
791747751
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-12
fr_insee
2 RUE EMILE ZOLA, 92240 MALAKOFF
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AURELIEN CLEMENTdissolvedAUX PURES GOURMANDISESdissolvedBOUSSAD KHETTARdissolvedCLARA BAUERactiveELIANE ALICE MARIE-LOUISE TOURANDdissolvedGUILLAUME COUDERETTEdissolvedIOANA JULIE MIRENTCHU JOSETTE FEBRERdissolvedITD CONSEILdissolvedJEAN LUC PAUL SCHNEIDERdissolvedJUAN PABLO ALVAREZ CASTANOactiveLA COMPAGNIE DEBRAILLEEactiveLA POMME ROUGEactiveLE FOURNIL DE MALAKOFFdissolvedLUMINITA ADINA STOICA BORZAactiveMARC-ANTOINE MICHEL PIERRE D'HALLUINdissolvedMATHILDE PAULINE LOUISE BOBOUL-PEYRALactiveMICKAEL RUTEMBYAactiveMS BOULANGERIEactive[ND]active[ND]active

+20 more

People with significant control

4 people
NameRoleFromSource
AZADEH GHALAMBORDirecteur—France registry
ABDULAMIR GHALAMBORDirigeant—France registry
AFROOZ GHALAMBORDirigeant—France registry
PARI NAGHASHPOURDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100