DOSSIERS / GHARYAN FRANCE
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Company dossier

GHARYAN FRANCE

FRANCE · COMPANY · INCORPORATED 2020-08-20
KYBE ID: FR-888238268 · 888238268 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GHARYAN FRANCE
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888238268
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dissolved
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Simplified joint-stock company (SAS)
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2020-08-20
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145 RUE DE PARIS, 94220 CHARENTON-LE-PONT
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46.69C
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0
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NOURI EL HARBIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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