DOSSIERS / CHALIMA
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Company dossier

CHALIMA

FRANCE · COMPANY · INCORPORATED 2007-06-11
KYBE ID: FR-498572528 · 498572528 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CHALIMA
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498572528
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active
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Real-estate civil company (SCI)
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2007-06-11
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11 RUE MARGUERITE DE NAVARRE, 16100 COGNAC
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68.20B
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€1,500
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Connections

8 links
Shared operator — likely the same administrator
CUMA DU VILLABONShared officer / director · 3 share thisSCI LA PHARMILLIEREShared officer / director · 3 share thisA F SPORT AUTOShared officer / director · 7 share thisRACING AUTO DEPANNAGESShared officer / director · 7 share thisCAPITAL SAFETY GROUP EMEAShared officer / director · 7 share thisA. SIMONNETShared officer / director · 7 share thisLABORATOIRE KCI MEDICALShared officer / director · 7 share thisINSTITUT TECHNIQUE DE FORMATION EN HAUTEUR (ITFH)Shared officer / director · 7 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
ALAIN SIMONNETDirecteur—France registry
MICHEL LAMOUREUXDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100