DOSSIERS / GANI CHAABANI VTC
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Company dossier

GANI CHAABANI VTC

FRANCE · COMPANY · INCORPORATED 2025-05-26
KYBE ID: FR-944828516 · 944828516 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GANI CHAABANI VTC
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944828516
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active
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Simplified joint-stock company (SAS)
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2025-05-26
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1 Rue Léon Blum, 91130 Ris-Orangis
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49.32Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADELIA MARIA MAGALHAES PIRESdissolvedCATHERINE FLORENCE MARTINEAUdissolvedCEDRIC DE FREITAS RIBEIROdissolvedChrist-Vit Rodman KIBINZAactiveDEVELOPPEMENT RENOUVELLEMENT DE L HABITATdissolvedDJAMEL HADDADOU HADDADOUdissolvedDylan Bruno Olivier Eric GITRASdissolvedEBRAHIM MASOED ZANTANIdissolvedELSHARIF ZANTANIactiveEMMANUEL NGANDAdissolvedERIC BOURDETactiveERIC KHEIR KAWOUKdissolvedFAICENE DEBOUCHAdissolvedFLASH PUBdissolvedGILBERT CHANTRONactiveHOUCINE SAIDIdissolvedILIDIO DA SILVAdissolvedINFOR SERVICESdissolvedJACQUES AMANTdissolvedJEAN NOEL DECHAMPSdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
Mohammed Gani chaabaniPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100