DOSSIERS / CHNEOR GHEBALI CONSULTING
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Company dossier

CHNEOR GHEBALI CONSULTING

FRANCE · COMPANY · INCORPORATED 2024-06-04
KYBE ID: FR-929450997 · 929450997 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHNEOR GHEBALI CONSULTING
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929450997
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active
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Simplified joint-stock company (SAS)
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2024-06-04
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29 RUE Cartier Bresson, 93500 Pantin
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

318 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2EY CONSULTINGdissolvedA21L SECURITEdissolvedA2T-CONSULTINGactiveAB CONSULTINGdissolvedABC SOLUTIONSdissolvedAB INVESTactiveAD CONSEILSdissolvedA.D.E.E.R INDUSTRIEactiveADELINEdissolvedADRdissolvedAG TECH LABactiveAIR-TEC PLICOMdissolvedALCASA THE BUSINESS MILLdissolvedALC CONSULTANT STRATEGIESactiveALLO & GOdissolvedALL ROADdissolvedALTA ATEdissolvedANDAZactiveANTIDOTEdissolvedAPGdissolved

+298 more

People with significant control

1 people
NameRoleFromSource
Chneor-zalman GhebaliPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 318 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100