DOSSIERS / GHARIB
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Company dossier

GHARIB

FRANCE · COMPANY · INCORPORATED 2021-07-26
KYBE ID: FR-901738310 · 901738310 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GHARIB
fr_insee
901738310
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dissolved
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Real-estate civil company (SCI)
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2021-07-26
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33 RUE DES HAUTES LEVEES, 45750 SAINT-PRYVE-SAINT-MESMIN
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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

2 people
NameRoleFromSource
DAVID ABOU GHAIDADirecteur—France registry
HOLDING ABOU GHAIDA SASMembre du directoire—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