DOSSIERS / GHOUTA
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Company dossier

GHOUTA

FRANCE · COMPANY · INCORPORATED 2025-05-14
KYBE ID: FR-944331297 · 944331297 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GHOUTA
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944331297
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active
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Real-estate development company (SCI)
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2025-05-14
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49 RUE Léon Blum, 62300 Lens
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41.10D
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AISSA HADJ-AISSADirigeant—France registry
KARIM KHALFOUNMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100