DOSSIERS / CHACHA
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Company dossier

CHACHA

FRANCE · COMPANY · INCORPORATED 2006-09-25
KYBE ID: FR-491890802 · 491890802 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CHACHA
fr_insee
491890802
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-09-25
fr_insee
86 RUE FREBAULT, 97110 POINTE A PITRE
fr_insee
47.71Z
fr_insee

Connections

9 links
Shared operator — likely the same administrator
RUBISShared officer / director · 5 share thisRNRShared officer / director · 5 share thisN.K.R.R.RShared officer / director · 5 share thisESSENCEShared officer / director · 5 share thisGEORGES JOSEPH DANIEL MOUNIRShared registered address · 6 share thisLA MERVEILLEShared registered address · 6 share thisRNRShared registered address · 6 share thisLA CHAUSSUREShared registered address · 6 share thisN.K.R.R.RShared registered address · 6 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

1 people
NameRoleFromSource
NICOLAS SOLEIMANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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