DOSSIERS / CHANI
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Company dossier

CHANI

FRANCE · COMPANY · INCORPORATED 2001-04-23
KYBE ID: FR-437827322 · 437827322 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHANI
fr_insee
437827322
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-23
fr_insee
43 RUE VILLENEUVE, 92110 CLICHY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMR YLAYANdissolvedARAB SAIDANIdissolvedBAPCdissolvedCHHEANG OUK CHHINdissolvedEUGENIE ROQUIERdissolvedFUTURSENSactiveMARQUIS DE CARABASactiveMEDIACULTUREactiveNazaret Escribano CarvajaldissolvedNINA BOISSINactiveREZKALLA FOUADactiveSTE DE FAIT PICQ ET REZZOUKdissolvedSYN DE COPRO 43/45 RUE VILLENEUVE CLICHYactiveTALENTEXPOdissolvedVAN THETH HUNdissolvedVENDREDI CLICHYdissolvedVHAKRAdissolvedVILLENEUVE MODEdissolvedVLADANAISdissolvedYOU SARIN SEANGdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100