DOSSIERS / CHAHINEZ
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Company dossier

CHAHINEZ

FRANCE · COMPANY · INCORPORATED 2001-01-17
KYBE ID: FR-434257895 · 434257895 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAHINEZ
fr_insee
434257895
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2001-01-17
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42 RUE JEAN JAURES, 06400 CANNES
fr_insee
41.10D
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
Abed BENAMERactiveALEXANDRE CZUNYIdissolvedANDRE ET GALFRE VTE BOIS CHARdissolvedANNA GALFREdissolvedAUX ENVIRONS DE MIDIactiveBATI RENOVATIONdissolvedCAMPESTRAactiveCAPMERSdissolvedCHRISTIAN DRAPERIdissolvedCHRISTIAN LEROUGEdissolvedDOMIKOSactiveGUILLOTINEactiveHAYAT RAGUIGactiveJUDOR MIDIdissolvedLA GUINGUETTE CANNOISEdissolvedLES RESIDENCES DU BOUGNONactiveLES ROCHERS BLANCSdissolvedLOTISSEMENT DOMAINE BARRIGOUAdissolvedMARIE FRANCE ANGELE BROHONdissolved[ND]active

+16 more

People with significant control

1 people
NameRoleFromSource
ABED BENAMERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100