DOSSIERS / CHAI-EVANN
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Company dossier

CHAI-EVANN

FRANCE · COMPANY · INCORPORATED 2006-03-08
KYBE ID: FR-489076711 · 489076711 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CHAI-EVANN
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489076711
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dissolved
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Real-estate civil company (SCI)
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2006-03-08
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VOIE BERTRAND LE BON, ZI LES TERRIERS, 06600 ANTIBES
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68.20B
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€10,000
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Connections

5 links
Shared operator — likely the same administrator
SCI EDEShared officer / director · 3 share thisEVANNESCENCEShared officer / director · 3 share thisLSB 5EME GENERATIONShared officer / director · 4 share thisRATISBONNEShared officer / director · 4 share thisBH5D CONSULTINGShared officer / director · 4 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
DIMITRI JEAN DENISDirecteur—France registry
LAURENT BETITODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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