DOSSIERS / CHALOUHI BALLOUT INVESTISSEMENT, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE MEDECIN
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CHALOUHI BALLOUT INVESTISSEMENT, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE MEDECIN

FRANCE · COMPANY · INCORPORATED 2019-03-20
KYBE ID: FR-849319751 · 849319751 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHALOUHI BALLOUT INVESTISSEMENT, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE MEDECIN
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849319751
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dissolved
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Commercial company
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2019-03-20
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11 RUE DE LA FERME, 92100 BOULOGNE-BILLANCOURT
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64.20Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI ALEXANDRE BALLOUT EL MAOULADirecteur général délégué—France registry
GIHAD EL CHALOUHIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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