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Company dossier

CHANA

FRANCE · COMPANY · INCORPORATED 2000-10-03
KYBE ID: FR-433115631 · 433115631 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCHANA

fr_insee

Registration433115631

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2000-10-03

fr_insee

Registered address2 PL GUSTAVE RIVET, 38000 GRENOBLE

fr_insee

Industry68.20B

fr_insee

Share capital€186,000

fr_insee

Companies at this address

32 total

AGNES CATHERINE FOURCYdissolved ALANEdissolved AM218active ANNETTE BENAMRANdissolved CENTRE MEDICO CHIRURGICAL DE CHARTREUSEdissolved ELIDEactive EMMANUEL BAPTISTE FREDERIC QUESNELactive ETNA BLEUactive GALATEAactive GAMBETTA CONFORT MEDICALdissolved GEORGES JULIEN LUCIEN PIERRE CLAIRETdissolved HEXA2 SERVICESdissolved HEXADEdissolved HEXA PROS SERVICESactive HEXARNOactive HIBOO SOLUTIONSactive MICHEL NEYactive [ND]dissolved [ND]active [ND]dissolved

+12 more

Connections

4 links

Shared operator — likely the same administrator

ALANEShared officer / director · 3 share this RAPHAELAShared officer / director · 3 share this SATSO SOC AVIG TRAV SECON OEUVShared officer / director · 5 share this SCI ANNE DE BShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ALAIN BEN HAYOUN	Président	—	France registry
ANNETTE BENAMRAN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100