DOSSIERS / CHORFANE ET FILS
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Company dossier

CHORFANE ET FILS

FRANCE · COMPANY · INCORPORATED 2024-07-05
KYBE ID: FR-928201268 · 928201268 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHORFANE ET FILS
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928201268
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active
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Real-estate civil company (SCI)
fr_insee
2024-07-05
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199 RUE de Crimée, 75019 Paris
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68.20B
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€301,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BELGACEM ChorfaneDirigeant—France registry
HAYTHEM ChorfaneDirigeant—France registry
MOHAMED AMINE ChorfaneDirigeant—France registry
ALI ChorfanePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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