DOSSIERS / GHANIA
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Company dossier

GHANIA

FRANCE · COMPANY · INCORPORATED 2020-01-13
KYBE ID: FR-880298138 · 880298138 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
GHANIA
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880298138
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-13
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2 AV DU CHATEAU DE COUTERNE, Bagnoles de l'Orne, 61140 BAGNOLES-DE-L'ORNE-NORMANDIE
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47.11B
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€8,000
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People with significant control

2 people
NameRoleFromSource
MOHAMED ABDELLAOUIDirecteur général délégué—France registry
GHANIA ARHABPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED ABDELLAOUI (officer) matches PEP Mohamed Abdellaoui — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100