DOSSIERS / CHEEMA
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Company dossier

CHEEMA

FRANCE · COMPANY · INCORPORATED 2021-08-19
KYBE ID: FR-902404326 · 902404326 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEEMA
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902404326
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dissolved
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Real-estate civil company (SCI)
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2021-08-19
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17 SENTE DES ECHALOTS, 93380 PIERREFITTE-SUR-SEINE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUBASHAR HUSSAIN CHEEMADirecteur—France registry
IQBAL MUDASSARDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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