DOSSIERS / LANA CHATOU
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Company dossier

LANA CHATOU

FRANCE · COMPANY · INCORPORATED 2017-07-25
KYBE ID: FR-831100078 · 831100078 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LANA CHATOU
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831100078
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dissolved
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Simplified joint-stock company (SAS)
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2017-07-25
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69 AV DU MARECHAL FOCH, 78400 CHATOU
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56.10C
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TAWHID AL-WAHHABPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100