DOSSIERS / CHACHA
← SearchExport PDF
Partnership dossier

CHACHA

FRANCE · PARTNERSHIP · INCORPORATED 2005-04-14
KYBE ID: FR-481541787 · 481541787 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CHACHA
fr_insee
481541787
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-04-14
fr_insee
LA CHEVALERIE, 85000 ROCHE SUR YON (LA)
fr_insee
68.20A
fr_insee
€1,200
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI PANAMYShared officer / director · 3 share thisCHAPLACHAShared officer / director · 3 share thisLE CINQShared officer / director · 3 share thisOLEO PRODUCTIONShared registered address · 7 share thisTAPOMAShared registered address · 7 share thisPIERRE CLISSONShared registered address · 7 share thisCLAUDE EUGENE RAMBAUDShared registered address · 7 share thisASSOCIATION OLEOShared registered address · 7 share thisCHAPLACHAShared registered address · 7 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
REZA SASSAN CHARIFIDirecteur—France registry
SYLVIE PLANCHOTMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHAPLACHA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100