DOSSIERS / CHAIMA
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Company dossier

CHAIMA

FRANCE · COMPANY · INCORPORATED 2005-06-13
KYBE ID: FR-482750320 · 482750320 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHAIMA
fr_insee
482750320
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-13
fr_insee
4 RUE VEILLON, 06000 NICE
fr_insee
52.4C
fr_insee
€4,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALIZEE JEAN DIT GAUTIERactiveANTOINETTE SCARBONCHIdissolvedASSOC ETUDIANTS BIBLE AUROREactiveBANTON LOUISactiveBOURDON JAZZ CLUBdissolvedBUMBLEBEE'S CLUB BY MASSAGAdissolvedCamille BesnardactiveCIBLE VERTE PUBLICITEdissolvedCTIM VEILLON 4activeJACQUES LEONARDdissolvedJEAN CANNAROZZOdissolvedJOHNNY NAJJARdissolvedLUCETTE BOUREILLEdissolvedMAURICE LEVEQUEdissolved[ND]active[ND]active[ND]active[ND]dissolvedNELLA MARGUERITE MARIEdissolvedNICOLAU VARELAdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
KHALED RGAIEGPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100