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FRANCE · COMPANY · INCORPORATED 2019-04-18
KYBE ID: FR-850136342 · 850136342 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LINK
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850136342
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dissolved
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Real-estate civil company (SCI)
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2019-04-18
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38 RUE ERNEST COGNACQ, 92300 LEVALLOIS-PERRET
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHSEN ChaouchDirecteur—France registry
ABDALLAH ChaouchDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 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