DOSSIERS / CHAAF
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Company dossier

CHAAF

FRANCE · COMPANY · INCORPORATED 2003-04-09
KYBE ID: FR-448299602 · 448299602 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1FinancialsInsolvencySources

Key facts

dissolved
CHAAF
fr_insee
448299602
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-04-09
fr_insee
2021-12-30
fr_insee
10 RUE JEAN BAPTISTE LEFORT, 08000 CHARLEVILLE-MEZIERES
fr_insee
68.32B
fr_insee
€48,490
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CHAAFfr_insee · 833366941 · dissolved

Connections

7 links
Shared operator — likely the same administrator
LA CHARBONNIEREShared officer / director · 8 share thisSCM CABINET OPHTALMOLOGIE CHAAF& BILLODShared officer / director · 8 share thisNICO INVESTShared officer / director · 8 share thisLION INVESTShared officer / director · 8 share thisSARL L.BShared officer / director · 8 share thisSCI CD DEVIMShared officer / director · 8 share thisSAKATIAShared officer / director · 8 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
NameRoleFromSource
LIONEL CHAAFDirecteur—France registry
VIRGINIE TONNESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2017——€945,422—
2016——€710,928—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off