DOSSIERS / CHACHA
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Partnership dossier

CHACHA

FRANCE · PARTNERSHIP · INCORPORATED 2006-04-10
KYBE ID: FR-489455220 · 489455220 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

dissolved
CHACHA
fr_insee
489455220
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-04-10
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€106,826
fr_insee

Companies at this address

3,465 total

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

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

Connections

1 link
Shared operator — likely the same administrator
TIARE 2006 CShared officer / director · 2 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

7 people
NameRoleFromSource
AMEDEE DE CLERMONT TONNERREDirigeant—France registry
CHRISTOPHE DUTHOITDirigeant—France registry
⚠ JEAN MOUTONDirigeant—France registry
OTR INVESTDirigeant—France registry
PASCAL COTTEDirigeant—France registry
PATRICK DUCASSEDirigeant—France registry
DOMIGESTIONPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHACHA 914 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN MOUTON (officer) matches PEP Jean Mouton — president of the general council, France. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100