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Company dossier

CHACAL & HYENES ASSOCIATED

FRANCE · COMPANY · INCORPORATED 2009-03-18
KYBE ID: FR-511156333 · 511156333 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCHACAL & HYENES ASSOCIATED

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Registration511156333

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-03-18

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Registered address250 B RUE DU FLOCON, 59200 TOURCOING

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Industry59.20Z

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Share capital€4,000

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Companies at this address

32 total

3 E MEDIAdissolved ACG COUVERTUREdissolved Aicha Nemmouchedissolved ARMADEUS PRODUCTIONSdissolved BAMY PRODactive BAMY WORLDactive BUILDING PROJECTION SARLactive BUZZ MEDIAactive CFM IMMO 2dissolved CFM IMMO 2008dissolved C.F.M REGIESdissolved CHACAL PRODUCTIONdissolved EURL ROSE CAMELIAdissolved Faiza Ould aissaactive FREDERIC CLAUDE DESPREZdissolved Hakima BENCHADIactive HORIZON NORD SECURITEactive IESdissolved JEAN FRANCOIS BLARDdissolved KINactive

+12 more

Connections

3 links

Shared operator — likely the same administrator

CHACAL PRODUCTIONShared officer / director · 4 share this 'FEVES'Shared officer / director · 4 share this MBR Deutschland GmbHShared 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

1 people

Name	Role	From	Source
ERIC LAURENTY	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100