DOSSIERS / CHOUALI
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Company dossier

CHOUALI

FRANCE · COMPANY · INCORPORATED 2020-03-02
KYBE ID: FR-882034481 · 882034481 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHOUALI
fr_insee
882034481
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-02
fr_insee
59 AV MONCLAR, 84000 AVIGNON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACP DOMdissolvedACPE EXPERTISEdissolvedAGRISUD3000dissolvedAH BATIMENT 84activeALPHA ELECdissolvedAM TRANSPORTdissolvedAN SERVICE TRANSPORT FRANCEactiveAUTMANE EL HASSOUNIactiveBATITELdissolvedBOURDE ARBEYdissolvedBSP RENOVATIONactiveCHRISTEL ELODIE ROUXdissolvedCLOTURE DU RHONEdissolvedCONCEPT RAYONNAGEdissolvedCONNECT & VOUSdissolvedEFFICACE TRANSPORTdissolvedEXPERT TELECOMactiveFB AUTOdissolvedFMG ELECdissolvedFT TELECOMdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
LARBI CHOUALIDirecteur—France registry
MOHAIDDINE CHOUALIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100