DOSSIERS / CHALEM
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Company dossier

CHALEM

FRANCE · COMPANY · INCORPORATED 2002-09-10
KYBE ID: FR-443323324 · 443323324 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHALEM
fr_insee
443323324
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-10
fr_insee
16 RUE SALOMON DE ROTHSCHILD, 92150 SURESNES
fr_insee
68.20B
fr_insee
€88,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BRUNO OLIVIER CROIZEdissolvedCLAIRE-MARIE BASQUINactiveCOPR 16 22 R S DE ROTSCHILD 92150 SURESNESactiveDEYEdissolvedFLORENCE CATHERINE MARIE HUMEZactiveFRANCK EDDY ADOLPHE SCHMIDTdissolvedHEGEOSdissolvedKyriaki ATMATSIDISdissolvedLREdissolvedMALGORZATA JOANNA CUDZILOdissolvedMARC CHISINEVSKIactiveMARTINE MATHIASdissolvedMARTINE MICHELLE GEAYdissolved[ND]active[ND]active[ND]dissolvedOMBELINE AURELIE MARIE LAURENCE MALBRUNOTactivePATRICIA UZANdissolvedSAGAR SARR ADJARATOUdissolvedSEDILLOT TRAITEURdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
TAMARA COLETTE CHALEMDirecteur—France registry
DIMITRI KORNBLUMDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100