DOSSIERS / FAMILY
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Company dossier

FAMILY

FRANCE · COMPANY · INCORPORATED 2021-02-09
KYBE ID: FR-893929141 · 893929141 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAMILY
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893929141
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2021-02-09
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19 RUE DE LA LIBERATION, 44110 CHATEAUBRIANT
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68.20B
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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

3 people
NameRoleFromSource
AMAL GAJDANEMembre du directoire—France registry
HADDA GAJDANEMembre du directoire—France registry
Amal GajdanePrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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