DOSSIERS / CHAD
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Company dossier

CHAD

FRANCE · COMPANY · INCORPORATED 2017-09-14
KYBE ID: FR-831966015 · 831966015 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAD
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831966015
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dissolved
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Simplified joint-stock company (SAS)
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2017-09-14
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1 RUE MOLIERE, 94800 VILLEJUIF
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49.32Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADAMA SIRA BARRYdissolvedALEXANDRINE MARTAdissolvedChristine ColasactiveDIONY LAFONDdissolvedEMCR SERVICESdissolvedFatoumata Lamarana BARRYactiveK.D TRANSdissolvedLEA SARAH INES VALLEEdissolvedMEHREENdissolvedMILORD JOSEPHdissolvedMohamed Ali Abdelhedidissolved[ND]active[ND]activeNOURREDDINE ROKHSSI HACHIMIdissolvedOLIVIER RENE MARTINdissolvedOUMAR DIALLODIALLactivePARIS'GOactivePAUL HARMANTdissolvedSOUMAINE BLOKI WICHEdissolvedUNION DES DAMES GUINEENNES DE PARISdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
EL ARBI DAGHBACHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100