DOSSIERS / DR CHEBAHI NASSIM
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Company dossier

DR CHEBAHI NASSIM

FRANCE · COMPANY · INCORPORATED 2024-05-30
KYBE ID: FR-929329175 · 929329175 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
DR CHEBAHI NASSIM
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929329175
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active
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Professional LLC (SELARL)
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2024-05-30
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102 AV du prado, 13008 Marseille
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86.21Z
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI IMMO-ROBERTShared officer / director · 6 share thisBSA TECHShared officer / director · 6 share thisCARNOT CARDIOShared officer / director · 6 share thisCENTRE CARDIO-VASCULAIRE PRADOShared officer / director · 6 share thisLEILOUTAZZShared officer / director · 6 share thisLOUIS MARIE JOSEPH BRUNETShared registered address · 8 share thisSCI NICACHShared registered address · 8 share thisSCM CENTRE CARDIO-VASCULAIRE PRADOShared registered address · 8 share thisSELARL DE CARDIOLOGIE TURCAT MERYShared registered address · 8 share thisNOELIE MARQUANTShared registered address · 8 share thisSCI YOELAShared registered address · 8 share thisMAURICE ELIE SOUDRYShared registered address · 8 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

1 people
NameRoleFromSource
Nassim CHEBAHIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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