DOSSIERS / CHBIBI SASU
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Company dossier

CHBIBI SASU

FRANCE · COMPANY · INCORPORATED 2009-01-16
KYBE ID: FR-509921524 · 509921524 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHBIBI SASU
fr_insee
509921524
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-01-16
fr_insee
98 AV DE CHOISY, 94190 VILLENEUVE-SAINT-GEORGES
fr_insee
47.81Z
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL LEITE DE ARUJOdissolvedALAIN PIERRE CLOUTIERdissolvedALMIdissolvedANNI MARCdissolvedA.R.D.A.SdissolvedARTISANS BATIMENT SERVICE CLIENTdissolvedASSAINILOCdissolvedAVIMEUBLESactiveBALLOON EVENTdissolvedBERNARD DELIVETdissolvedBETONCOUPEdissolvedCANALISACTIONdissolvedCANALISATIONactiveCIPANdissolvedDAISY'S BURGERdissolvedDAPHNE TRANSPORTSdissolvedDIBI PRODUCTIONactiveECO BATIRdissolvedELECTRIC SYSTEMdissolvedEQUIBAT RENOVdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
ABDELKADER CHBIBIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100