DOSSIERS / GHANEM
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Company dossier

GHANEM

FRANCE · COMPANY · INCORPORATED 2017-05-12
KYBE ID: FR-829584010 · 829584010 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GHANEM
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829584010
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dissolved
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Real-estate civil company (SCI)
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2017-05-12
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7 RUE DE PARIS, 78560 LE PORT-MARLY
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68.20B
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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

1 people
NameRoleFromSource
CHARBEL GHANEMDirecteur—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