DOSSIERS / GHAITHS
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Company dossier

GHAITHS

FRANCE · COMPANY · INCORPORATED 2018-11-16
KYBE ID: FR-843920414 · 843920414 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GHAITHS
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843920414
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dissolved
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Real-estate civil company (SCI)
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2018-11-16
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2 RUE EUGENE SUE, 75018 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

2 people
NameRoleFromSource
GHAITHS BerkaouiDirigeant—France registry
NAIMA NamissDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100