DOSSIERS / ALMA-CHABET
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Company dossier

ALMA-CHABET

FRANCE · COMPANY · INCORPORATED 2021-10-11
KYBE ID: FR-904049780 · 904049780 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALMA-CHABET
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904049780
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dissolved
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Real-estate civil company (SCI)
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2021-10-11
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61 RUE DE L'ALMA, 92400 COURBEVOIE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NEDAL KOTEICHDirecteur—France registry
KAMEL HAMZEMembre du directoire—France registry
MOHAMAD KHALIFEMembre du directoire—France registry
SANABELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100