DOSSIERS / CHATTI REALI PRO
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Company dossier

CHATTI REALI PRO

FRANCE · COMPANY · INCORPORATED 2019-07-29
KYBE ID: FR-852793553 · 852793553 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHATTI REALI PRO
fr_insee
852793553
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dissolved
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Limited liability company (SARL)
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2019-07-29
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2 RUE AUGUSTE GAL, 06300 NICE
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41.20B
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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

1 people
NameRoleFromSource
MOHAMED CHATTIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100