DOSSIERS / LE CHANZY
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Company dossier

LE CHANZY

FRANCE · COMPANY · INCORPORATED 2015-11-25
KYBE ID: FR-814711164 · 814711164 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE CHANZY
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814711164
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dissolved
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Simplified joint-stock company (SAS)
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2015-11-25
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2016-12-31
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128 BD CHANZY, 93100 MONTREUIL
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56.10C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI BENGHANEMDirecteur général délégué—France registry
RABIA BACHAPrésident du conseil d'administration—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

Insolvency timeline

1 events
Dissolved / struck off