DOSSIERS / CHICHE ET GRIMAUD
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Partnership dossier

CHICHE ET GRIMAUD

FRANCE · PARTNERSHIP · INCORPORATED 1982-01-04
KYBE ID: FR-323373506 · 323373506 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHICHE ET GRIMAUD
fr_insee
323373506
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1982-01-04
fr_insee
4 RUE DE DIJON, 06000 NICE
fr_insee
64.14
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALICE ACOCAdissolvedANGHELONEdissolvedBAL WILLYdissolvedBLPdissolvedCHAIMA LAMHAOUHIdissolvedCHRISTIAN JEAN VIGNONdissolvedCTIM HAMEAU DE L'OLIdissolvedDE SOUX GUILLAUME COTEdissolvedDUBOURDIEU MAGNAN INDIVISIONactiveHENRI BELMONTEdissolvedIAN BARRETactiveINDIVISION BENITEZactiveJANIK JACQUELINE CHANONYdissolvedJEAN HENRI PONSactiveJEAN MELLINIactiveKEVIN VIKEN AVADIKOGLUdissolvedLA CAUSE DES PARENTSactiveLA MARELLE 2dissolvedMOHAMED BOUKATOYdissolved[ND]active

+12 more

People with significant control

2 people
NameRoleFromSource
CHICHE JACQUES ROBERTPrésident—France registry
GRIMAUD JEAN FRANCOIS GERARDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100