DOSSIERS / GHALIA
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Company dossier

GHALIA

FRANCE · COMPANY · INCORPORATED 2023-04-11
KYBE ID: FR-951094283 · 951094283 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GHALIA
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951094283
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active
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Simplified joint-stock company (SAS)
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2023-04-11
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90 AV DE TOULOUSE, 31270 CUGNAUX
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82.11Z
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Hakim ZARHDOUDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100