DOSSIERS / LE FER A CHEVAL
← SearchExport PDF
Company dossier

LE FER A CHEVAL

FRANCE · COMPANY · INCORPORATED 2021-04-26
KYBE ID: FR-898613732 · 898613732 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE FER A CHEVAL
fr_insee
898613732
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-26
fr_insee
443 AV DU FER A CHEVAL, 74380 BONNE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHOKRI AROUDDirigeant—France registry
GLOBIZDirigeant—France registry
YAMNA TOUZANIDirigeant—France registry
YOUSSEF AROUDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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