DOSSIERS / LE CHEMIN
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Company dossier

LE CHEMIN

FRANCE · COMPANY · INCORPORATED 2021-10-20
KYBE ID: FR-904385689 · 904385689 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CHEMIN
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904385689
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dissolved
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Real-estate civil company (SCI)
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2021-10-20
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RUE DE LA BAUMELLE, 34430 SAINT-JEAN-DE-VEDAS
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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

3 people
NameRoleFromSource
ALBADirigeant—France registry
MOHAMED AL BAYAZDirigeant—France registry
HAJIBA BAYOUBPrésident—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