DOSSIERS / ATTOU-CHEB
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Company dossier

ATTOU-CHEB

FRANCE · COMPANY · INCORPORATED 2022-02-18
KYBE ID: FR-910480326 · 910480326 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ATTOU-CHEB
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910480326
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dissolved
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Real-estate civil company (SCI)
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2022-02-18
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8 RUE HASSANA, MTSAPERE, 97600 MAMOUDZOU
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68.20B
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€1,500
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Connections

8 links
Shared operator — likely the same administrator
PRO-CONDUITEShared registered address · 3 share thisLA MERVEILLE CONDUITEShared registered address · 3 share thisIMMO TECH SYSTEMSShared officer / director · 7 share thisLA MERVEILLE CONDUITEShared officer / director · 7 share thisSARL CSC MULTI NEGOCEShared officer / director · 7 share thisPRO-CONDUITEShared officer / director · 7 share thisCOMPLEXE SPORTIF COM-ARENAShared officer / director · 7 share thisKMS SARL L'ANALYSE ET LA CONNAISSANCE JURIDIQUE A VOTRE SERVICEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
AHAMED CHEBANIDirigeant—France registry
ANDILATI ATTOUMANIDirigeant—France registry
MUKUNA CHEBANIDirigeant—France registry
ZAKIA-KOUROUSSA CHEBANIDirigeant—France registry
KAYEENDA CHEBANIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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