DOSSIERS / LA CHEVINOISE
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Company dossier

LA CHEVINOISE

FRANCE · COMPANY · INCORPORATED 2013-05-29
KYBE ID: FR-793246620 · 793246620 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA CHEVINOISE
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793246620
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dissolved
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Real-estate civil company (SCI)
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2013-05-29
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6 RUE JEAN BAPTISTE SAY, 21800 CHEVIGNY-SAINT-SAUVEUR
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAKHDAR BERHABDirecteur—France registry
MUSTAPHA EL HAMSDirecteur—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