KYBE — See who's really behind any company

Company dossier

SEBI CHAHAL

FRANCE · COMPANY · INCORPORATED 2022-11-24
KYBE ID: 969500HSRZTPHCI2AR18 · 921677522 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSEBI CHAHAL

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Registration921677522

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Statusdissolved

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TypeCivil company

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Incorporated2022-11-24

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Registered address139 RUE DE LONGCHAMP, 75016 PARIS

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Industry68.20B

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Share capital€3,000,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

24 ROSIERSdissolved BENJAMIN COHENactive BOUTARGUE DES ALPESdissolved P.S.E.dissolved ROBERT JACQUES MARJOLINactive SALIMA RABEHIdissolved SARL CHAHALdissolved SCI DE LA SALLEactive STEPHANE EYZAT CONSEILdissolved SYND. COPR. 139 RUE DE LONGCHAMPactive

People with significant control

4 people

Name	Role	From	Source
BRUNO Chahal	Dirigeant	—	France registry
ELISE MANON Chahal	Dirigeant	—	France registry
ILANA ANAIS Chahal	Dirigeant	—	France registry
SAMAR El Assaad	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL CHAHAL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100