DOSSIERS / CHAFIK STUDIO
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Company dossier

CHAFIK STUDIO

FRANCE · COMPANY · INCORPORATED 2004-10-22
KYBE ID: FR-479227738 · 479227738 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHAFIK STUDIO
fr_insee
479227738
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2004-10-22
fr_insee
99 RUE DE COURCELLES, 75017 PARIS
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74.10Z
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10
fr_insee
€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT CASTONactiveALIX MARIE CHLOE VILLANOVEactiveARIETTE ADONERdissolvedARLETTE ADONERactiveCATHERINE RENEE MARIE LAUSSUCQ-MARREactiveCELINE FRONVALdissolvedCHAFIK GASMI ARCHITECTEdissolvedDENISE DUFOURdissolvedDOMINIQUE LAURIERactiveDURIEZ ET HOLLIGERactiveECO-ENERGIE-SOLUTIONSdissolvedELONEdissolvedELYON GROUPactiveESTHER MARIE KAUFMANTdissolvedEUROPA REAL ESTATEdissolvedFARZAD FRANCK AGAHIactiveFRANCOISE LHERMENAULTactiveHYPE RESERVEactiveISABELLE DOMINIQUE SCHEIDECKERdissolvedISABELLE RONCINactive

+37 more

People with significant control

1 people
NameRoleFromSource
CHAFIK GasmiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100