DOSSIERS / OPERATIONS DE TRANSACTIONS ET INVESTISSEMENTS IMMOBILIERS CHEBRI
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Company dossier

OPERATIONS DE TRANSACTIONS ET INVESTISSEMENTS IMMOBILIERS CHEBRI

FRANCE · COMPANY · INCORPORATED 2015-03-12
KYBE ID: FR-810172809 · 810172809 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OPERATIONS DE TRANSACTIONS ET INVESTISSEMENTS IMMOBILIERS CHEBRI
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810172809
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dissolved
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Simplified joint-stock company (SAS)
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2015-03-12
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35 PL JEAN CHARCOT, 95200 SARCELLES
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68.10Z
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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

1 people
NameRoleFromSource
MARC CHEBRIPrésident du conseil d'administration—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