DOSSIERS / O'CHWA
← SearchExport PDF
Company dossier

O'CHWA

FRANCE · COMPANY · INCORPORATED 2023-06-27
KYBE ID: FR-953775889 · 953775889 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
O'CHWA
fr_insee
953775889
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-27
fr_insee
31 RUE d'arènes, 25000 Besançon
fr_insee
56.10C
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Ali Mounir HAKKARPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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