DOSSIERS / BEGHECHA
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Company dossier

BEGHECHA

FRANCE · COMPANY · INCORPORATED 2017-02-27
KYBE ID: FR-827951435 · 827951435 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEGHECHA
fr_insee
827951435
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-02-27
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81 AV PAUL SANTY, 69008 LYON
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELHAKIM LAHMARDirigeant—France registry
NADIA CHLYAHDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100