DOSSIERS / CHBANI TP
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Company dossier

CHBANI TP

FRANCE · COMPANY · INCORPORATED 2014-09-17
KYBE ID: FR-804383057 · 804383057 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHBANI TP
fr_insee
804383057
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-17
fr_insee
539 AV DE BARCELONE, 34080 MONTPELLIER
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

90 VRE 2 NNdissolvedABESPdissolvedALLIANCE CONSTRUCTIONdissolvedARTISANS INGENIEURS CONSTRUCTIONdissolvedA R T P DU SUDdissolvedBENAOUI FRERES CONSTRUCTIONdissolvedB F G BATIMENT ET TRAVAUX PUBLICS DU SUDdissolvedBIOSUNdissolvedBLANC BLEUdissolvedBM CLOTURESdissolvedBMF CONSTRUCTIONSdissolvedB T F FACADEdissolvedCATALAN IMMOBILIERdissolvedCHRIS AUTO 34dissolvedCONCEPT BATI FACADEdissolvedDAVENPORT 7activeDMT MEDITERRANEEdissolvedEL GRAWANIdissolvedE.T.P.M ENTREPRISE DE TRAVAUX PUBLICS ET MACONNERIEdissolvedFACADE ET CIEdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
ABDERRAZZAQ EL KHADIRIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100