DOSSIERS / CHABAC
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Company dossier

CHABAC

FRANCE · COMPANY · INCORPORATED 2007-02-14
KYBE ID: FR-494321912 · 494321912 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CHABAC
fr_insee
494321912
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-02-14
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7 RUE DES TILLEULS, 77123 TOUSSON
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68.20B
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€180,000
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Connections

7 links
Shared operator — likely the same administrator
SCI RAPHA EL HARRARShared officer / director · 2 share thisMAZAL CShared officer / director · 2 share thisARTISANS MULTISERVICES IDFShared officer / director · 2 share thisSCI DE VALLONGUEShared registered address · 2 share thisSLB CONSEILSShared officer / director · 4 share thisETABLISSEMENT BELFORTShared officer / director · 4 share thisEVOLUTION HABITATShared 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

6 people
NameRoleFromSource
MURIEL CHALOMDirecteur—France registry
PHILIPPE BARACASSADirecteur—France registry
LEVANAH LUMBROSODirigeant—France registry
SALOME BARACASSADirigeant—France registry
SAMUEL BARACASSADirigeant—France registry
SARAH LUMBROSODirigeant—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