DOSSIERS / CHIBERTA
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Company dossier

CHIBERTA

FRANCE · COMPANY · INCORPORATED 1989-04-10
KYBE ID: FR-335255949 · 335255949 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CHIBERTA
fr_insee
335255949
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-04-10
fr_insee
1900-01-01
fr_insee
1 RUE REINE ELISABETH, 13001 MARSEILLE 1ER
fr_insee
58.06
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

2 RIVESactiveABDEL RAHIM EL-HASSANIdissolvedA.B. SANDWICHdissolvedAGENCE MONDIALE D'IMPORT EXPORTdissolvedAHCENE MEDJBARdissolvedAIRVIEdissolvedANDRE FRANCOIS MARC MARQUESdissolvedANGELE LLEDOdissolvedANNE GUARINOdissolvedANNIE PERIVIERdissolvedARGO EXPORT ASSISTANCE ET REALdissolvedASSISTANCE SECURITE SURVEILLANCEdissolvedASSISTANCE TECHNIQUE ET REALISATIONSdissolvedAZIM ALIBAYdissolvedBONAPETIXdissolvedBONNET Y GRANOUYdissolvedBRIGITTE MEDJOUBIdissolvedBUT AUTOdissolvedCAP NORDdissolvedCHRISTIAN GILLES DI CARAdissolved

+118 more

People with significant control

1 people
NameRoleFromSource
MERCIER PAULPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 138 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MERCIER PAUL (officer) matches PEP Paul Mercier — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MERCIER PAUL (officer) matches PEP Paul Mercier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off