DOSSIERS / CHEHAB
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Company dossier

CHEHAB

FRANCE · COMPANY · INCORPORATED 2024-01-05
KYBE ID: FR-983120890 · 983120890 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHEHAB
fr_insee
983120890
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active
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Real-estate civil company (SCI)
fr_insee
2024-01-05
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17 FG tarragnoz, 25000 Besançon
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68.20B
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€420,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Amal Anis AKLDirecteur—France registry
Majed Pierre CHEHABDirecteur—France registry
Malek CHEHABDirecteur—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