DOSSIERS / CHRAIBI COMMERCE CONNECT
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Company dossier

CHRAIBI COMMERCE CONNECT

FRANCE · COMPANY · INCORPORATED 2023-12-15
KYBE ID: FR-981815707 · 981815707 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
CHRAIBI COMMERCE CONNECT
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981815707
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active
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Simplified joint-stock company (SAS)
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2023-12-15
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16 RUE Pierre Chalnot, 54000 Nancy
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47.91A
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
CLIC TRANSPORTShared registered address · 6 share thisTHIBAUT SIGNORELLIShared registered address · 6 share this[ND]Shared registered address · 6 share thisPHILIPPE JEAN-CLAUDE ZEMMOUCHEShared registered address · 6 share thisAli YAHIShared registered address · 6 share thisPRODA FRANCEShared officer / director · 9 share thisBUSINESS CABShared officer / director · 9 share thisCLIMAPROREShared officer / director · 9 share thisAS-COM CENTREShared officer / director · 9 share thisOUTSOURCIAShared officer / director · 9 share thisSOCIETE DE CIVILE DE MOYENS CHIRIE-LEVYShared officer / director · 9 share thisSCI OTMANE CHRAIBIShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 12 of 13 — full graph via /v1/entities/FR-981815707/network.

People with significant control

1 people
NameRoleFromSource
MOHAMMED CHRAIBIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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