DOSSIERS / GHANIUM
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Company dossier

GHANIUM

FRANCE · COMPANY · INCORPORATED 2023-11-03
KYBE ID: FR-981149651 · 981149651 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GHANIUM
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981149651
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active
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Civil company (means, SCM)
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2023-11-03
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29 RUE du Parc, 69500 Bron
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64.20Z
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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
Azeddine Mohamed Lamine BAHIDirecteur—France registry
Abdelaziz BAHIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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