DOSSIERS / CHADI
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Company dossier

CHADI

FRANCE · COMPANY · INCORPORATED 2020-07-23
KYBE ID: FR-885407668 · 885407668 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHADI
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885407668
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dissolved
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Real-estate civil company (SCI)
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2020-07-23
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18 PL GEORGES POMPIDOU, 93160 NOISY-LE-GRAND
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHADI AYACHEDirecteur—France registry
KAMEL AYACHEMembre du directoire—France registry
MONA JOUMAAMembre du directoire—France registry
SALMA AYACHEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100