DOSSIERS / BECHIR CHEBBAH CONSEILS
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Company dossier

BECHIR CHEBBAH CONSEILS

FRANCE · COMPANY · INCORPORATED 2019-07-29
KYBE ID: FR-852680230 · 852680230 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BECHIR CHEBBAH CONSEILS
fr_insee
852680230
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-29
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52 RUE PFR PAUL SISLEY, 69008 LYON 8EME
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69.20Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE ARTS BC CONSEILSdissolvedCABINET COMPTABLE AIME GELOTdissolvedCLAUDINE LEBRUNdissolvedCOMPTABILITE DE MANAGEMENT ET MISSIONS INTERNATIONALdissolvedCOPROPRI 50 52 RUE PROFESSEUR SISLEYactiveFELFELdissolvedFTPdissolvedIMMOBILIER ET INVESTISSEMENTdissolvedLAURE LEYLA CHEBBAHactiveLUC MALICET--CHEBBAHdissolved[ND]dissolved[ND]dissolved[ND]activeOTELISactiveSCI CHEBBAHdissolvedSCI DES LOGESdissolvedSCI DES LUMIEREdissolvedVALANSOTdissolvedWILLIAM BOURGEOISdissolved

People with significant control

1 people
NameRoleFromSource
BECHIR CHEBBAHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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