DOSSIERS / CHAM H.L.S
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Company dossier

CHAM H.L.S

FRANCE · COMPANY · INCORPORATED 2016-02-19
KYBE ID: FR-818561045 · 818561045 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAM H.L.S
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818561045
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dissolved
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Real-estate civil company (SCI)
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2016-02-19
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132 CHE DE L'HOMME MORT, 30900 NIMES
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Sami MOUHALLALDirecteur—France registry
LEILA HAYYANIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100