DOSSIERS / MERKAZ CHAYA
← SearchExport PDF
Company dossier

MERKAZ CHAYA

FRANCE · COMPANY · INCORPORATED 2021-05-19
KYBE ID: FR-899463590 · 899463590 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MERKAZ CHAYA
fr_insee
899463590
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-19
fr_insee
7 ALL DARIUS MILHAUD, 75019 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
AARON SAMUEL Ben AmouDirigeant—France registry
CHAYLI ELLA NAOMIE Ben AmouDirigeant—France registry
JOSEPH NISSIM Ben AmouDirigeant—France registry
LINOY ODEYA SARAH Ben AmouDirigeant—France registry
TALIA RIVKA HOLA Ben AmouDirigeant—France registry
YANKEL BENJAMIN CHALOM Ben AmouDirigeant—France registry
DEBORAH CohenPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100