DOSSIERS / LA CHAPELLE
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Company dossier

LA CHAPELLE

FRANCE · COMPANY · INCORPORATED 2022-06-16
KYBE ID: FR-914597687 · 914597687 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA CHAPELLE
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914597687
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dissolved
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Real-estate civil company (SCI)
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2022-06-16
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309 RUE DU PUECH, ZA MONTEE ROUGE, 30310 VERGEZE
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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

3 people
NameRoleFromSource
HOLDING FINADirigeant—France registry
NABIL AL AMERAOUIDirigeant—France registry
ZINAB AL BARKANIDirigeant—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