DOSSIERS / 190 CHARONNE
← SearchExport PDF
Company dossier

190 CHARONNE

FRANCE · COMPANY · INCORPORATED 2016-05-30
KYBE ID: FR-820591162 · 820591162 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
190 CHARONNE
fr_insee
820591162
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-30
fr_insee
2020-09-28
fr_insee
20 RUE CHALGRIN, 75116 PARIS 16
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AHMED MaalejDirigeant—France registry
ALEXANDRE MeksDirigeant—France registry
SAHAR KaddiouiDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off