DOSSIERS / AL TAWBAD
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Company dossier

AL TAWBAD

FRANCE · COMPANY · INCORPORATED 2014-11-13
KYBE ID: FR-807726294 · 807726294 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AL TAWBAD
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807726294
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dissolved
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Real-estate civil company (SCI)
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2014-11-13
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10 BD DIDEROT, 91120 PALAISEAU
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GEORGES CHAMADirecteur—France registry
EL NAHI RAEDDirigeant—France registry
JANETTE NASSRIDirigeant—France registry
MTANYOUS SHAMMADirigeant—France registry
WALID SHAMMADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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