DOSSIERS / GHOBEIRA HOLDING
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Company dossier

GHOBEIRA HOLDING

FRANCE · COMPANY · INCORPORATED 2022-02-11
KYBE ID: FR-910274612 · 910274612 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GHOBEIRA HOLDING
fr_insee
910274612
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-11
fr_insee
127 AV DE VERSAILLES, 75016 PARIS
fr_insee
64.20Z
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€2,094,433
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
35 SAINT MICHELactiveADAMA BERTHEactiveAGILITE RHdissolvedAPB - AFFAIRdissolvedARENAS FIGHTERS FEDERATION AFFactiveATHENA INVESTISSEMENTSactiveCLAIRE DERYCKEdissolvedCLAUDE CAMILLE BOUBLILdissolvedD.A.E. DEFI ALTITUDE ECHAFAUDAGEdissolvedDAMIANO DANIEL RIOLOdissolvedDIMITRI PETROPOULOSactiveEDOUARD NEUVILLEdissolvedGDFHactiveJEAN PIERRE LIMdissolvedKWE INTERNATIONALactiveLAURENT MAGLOIRE TATOGUEM WABOactiveMAHFOUD DJEMAdissolved[ND]active[ND]active[ND]active

+11 more

People with significant control

1 people
NameRoleFromSource
CHARLES GhobeiraPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100