DOSSIERS / A CHIBANI
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Company dossier

A CHIBANI

FRANCE · COMPANY · INCORPORATED 1985-03-15
KYBE ID: FR-332173764 · 332173764 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
A CHIBANI
fr_insee
332173764
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1985-03-15
fr_insee
68 BD DE PORT ROYAL, 75005 PARIS 5
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

268 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2IRdissolved3 FdissolvedABK CORPORATIONactiveACHELEdissolvedACIBdissolvedACNORdissolvedACTE 2activeACTION PORTAGE AERIENdissolvedACTUA SERVICESactiveA.D.C.CONSEILdissolvedADVERTISING BALLOONdissolvedAGENCE X 27activeAGIR FORMER INFORMER DEVELOP ENTREPRENDRactiveAGSactiveAGUIDELactiveAJP DECORATIONSdissolvedALBUMS ET GUIDESactiveALIBAWEBdissolvedANABASEactiveANALYSES STRATEG FINANCIER IMMOB MARKETactive

+248 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100