DOSSIERS / LE CHWA
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Company dossier

LE CHWA

FRANCE · COMPANY · INCORPORATED 2025-01-22
KYBE ID: FR-939744819 · 939744819 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LE CHWA
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939744819
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active
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Limited liability company (SARL)
fr_insee
2025-01-22
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40 RUE Paul Bert, 69003 Lyon
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56.10C
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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

1 people
NameRoleFromSource
Mohamed AYADPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100