DOSSIERS / GHAK
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Company dossier

GHAK

FRANCE · COMPANY · INCORPORATED 2017-04-19
KYBE ID: FR-829107762 · 829107762 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GHAK
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829107762
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dissolved
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Real-estate civil company (SCI)
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2017-04-19
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24 RUE LAENNEC, 93700 DRANCY
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68.20B
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDUL KADIR CHAUDHRYDirecteur—France registry
HAMID ULLAH CHAUDHRYDirigeant—France registry
SHAHNAZ AKHTARDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100