DOSSIERS / CHEHLA
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Company dossier

CHEHLA

FRANCE · COMPANY · INCORPORATED 2015-07-06
KYBE ID: FR-811965334 · 811965334 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEHLA
fr_insee
811965334
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-06
fr_insee
30 RUE DE SOULTZ, 67100 STRASBOURG
fr_insee
43.21A
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALFURAT MARKETactiveALMOdissolvedAMIN.COMdissolvedANTOINE MUCKENSTURMdissolvedA.Z. COMdissolvedBARBER SHOP ALBIactiveCABINET MEDICAL DU DOCTEUR PHONG NGUYEN THEdissolvedCHEZ TONIdissolvedCOUPE DES DEUX RIVESdissolvedEMAMDEEactiveEPICERIE DE SOULTZactiveESPACE PAINdissolvedFATIMA TAHIRactiveFERNAND GERARD HEUSSERdissolvedFRANCK BENZOUZOUdissolvedHINANO HENRIETdissolvedJACQUES BENAMRANdissolvedJOSEPH BALINTdissolvedLINA BARTILdissolvedLUDMILLA POPOVAdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BELHADJPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100