DOSSIERS / FRERES GHANMI
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Company dossier

FRERES GHANMI

FRANCE · COMPANY · INCORPORATED 2016-05-17
KYBE ID: FR-820302057 · 820302057 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRERES GHANMI
fr_insee
820302057
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-17
fr_insee
3 PL HUBERT DUBEDOUT, 38000 GRENOBLE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN MICHEL MENDUNIdissolvedALDO MENDUNIdissolvedANNIE BOTTA-ELENAdissolvedANN SHERRYL SOPERdissolvedANTONIO GORGOGLIONEdissolvedBABA KEBABactiveBNINAdissolvedDANIELLE CHARMASSONdissolvedFONCIERE DU LACdissolvedFUDICIAactiveGISELE ELISABETH BEZAUDINdissolvedGRAND CAFE DE LA BASTILLE SARLdissolvedHAIR'IN EURLdissolvedJANINE JACINTHE MENDUNIdissolvedJAWANdissolvedLE CHICKEN TANDOORIactiveLION INVESTISSEMENTactiveMEHREZ GHANMIdissolvedMISS-ITALIAdissolved[ND]active

+20 more

People with significant control

2 people
NameRoleFromSource
MEHREZ GHANMIDirigeant—France registry
LASSAAD GHANMIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 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