DOSSIERS / LE CHATOU
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Company dossier

LE CHATOU

FRANCE · COMPANY · INCORPORATED 2018-07-31
KYBE ID: FR-841471444 · 841471444 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CHATOU
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841471444
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dissolved
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Real-estate civil company (SCI)
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2018-07-31
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15 BD VICTOR, 75015 PARIS
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68.20A
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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
AHMAD El-MirDirigeant—France registry
BILAL El MirDirigeant—France registry
FADI CherkawiDirigeant—France registry
SUZANNE CherkaouiPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100