DOSSIERS / MODERNISATION - BATIMENTS - CHAFFAR
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MODERNISATION - BATIMENTS - CHAFFAR

FRANCE · COMPANY · INCORPORATED 2025-03-14
KYBE ID: FR-941893950 · 941893950 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MODERNISATION - BATIMENTS - CHAFFAR
fr_insee
941893950
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2025-03-14
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2 ALL du Stade, 94240 L HAY LES ROSES
fr_insee
00.00Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELKARIM BAANTARdissolvedABDELKARIM ZIANEdissolvedABDELLAALI SETTOURIdissolvedAGUSTINO NGASAactiveALAA AL HAIKdissolvedALINA TRADEdissolvedBAHATIactiveBOUDGEMA BOUDJEMA SAMIR KHALFIdissolvedBS DRIVERactiveBZ BUSINESSactiveCélina OUARAZactiveCHRISTIAN MARIUS NGUIEPE SEGNOUactiveDJIHAD KHALFIactiveEDDY JACQUES LEROIdissolvedELISA FERLISHA AZOOdissolvedJESSICA NDEMBO MAMBENDAdissolvedKOLOSSALactiveLINA GESTIONdissolvedMANSOUR DJAEactiveMESSAN DANIEL SEGLAdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
MOHAMED MOKTAR CHAFFARAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100