DOSSIERS / CHANTAF IMMOBILIER
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Company dossier

CHANTAF IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2008-11-12
KYBE ID: FR-508974102 · 508974102 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHANTAF IMMOBILIER
fr_insee
508974102
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-12
fr_insee
16 RUE DE LA BUFFA, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3C AZURdissolvedAGENCE ATLASdissolvedAUTO ECOLE PILOTEdissolvedBENEDICTE THOMASactiveCATHERINE LAURIOLdissolvedCHRISTIAN FRANCIS CUAZactiveCIBOULETTEactiveCTIM BUFFA 16activeDRAGON DE CAMBODGEdissolvedGEORGES ADRIEN ROC PETRONNELLIdissolvedGLOBAL IMPEXactiveGMLdissolvedJEEPEE'SdissolvedKAMEL BEN RACHEDdissolvedLE BORSALINOdissolvedL'ECOLE DE NICEdissolvedLE SERMENT D'EPICUREactiveMANARAactiveMARC PIERRE MARIE GUSTAVE LAURENTdissolvedMARIA HELENA DITE MARLEEN OLDENBOOMdissolved

+14 more

People with significant control

5 people
NameRoleFromSource
ALEXANDRE CHANTAFDirecteur—France registry
ALISSAR CHANTAFDirigeant—France registry
HALIM CHANTAFDirigeant—France registry
NIMAR CHANTAFDirigeant—France registry
SIHAM KHAWANDIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100