DOSSIERS / CHALIMA
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Company dossier

CHALIMA

FRANCE · COMPANY · INCORPORATED 2006-04-07
KYBE ID: FR-489611038 · 489611038 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHALIMA
fr_insee
489611038
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-04-07
fr_insee
54 AV DU ROULE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANNA MARTINDirigeant—France registry
CLARA MARTINDirigeant—France registry
JENNA MARTINDirigeant—France registry
ROMANA MARTINDirigeant—France registry
LIONEL MARTINPrésident—France registry
MARIE STREICHENBERGERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100