DOSSIERS / FONZI
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Company dossier

FONZI

FRANCE · COMPANY · INCORPORATED 2018-01-12
KYBE ID: FR-834595266 · 834595266 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FONZI
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834595266
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active
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Real-estate civil company (SCI)
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2018-01-12
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60 RUE FRANCOIS IER, 75008 PARIS
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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

4 people
NameRoleFromSource
FOUAD ChehabDirigeant—France registry
NOUR ROSE ChehabDirigeant—France registry
ZIAD ChehabDirigeant—France registry
Randa JahchanPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100