DOSSIERS / CHAMI
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Company dossier

CHAMI

FRANCE · COMPANY · INCORPORATED 2009-11-17
KYBE ID: FR-518094404 · 518094404 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHAMI
fr_insee
518094404
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-17
fr_insee
10 RUE DES PETITES ECURIES, 75010 PARIS
fr_insee
56.10A
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADAM COIFFUREdissolvedAISSA ADOUIactiveALLIANCEactiveARKTAHEdissolvedBERNARD TIERCELINdissolvedBIEN A VOUSactiveBILAL ADOUIdissolvedCHAMBRES DE LA GRANDE PORTEdissolvedCLAUDE DENISdissolvedClaudia Maria Espinosa RamirezactiveCONTRAT PLUS FORMATIONdissolvedCOPR 10 RUE DES PETITES ECURIES 75010 PARISactiveDIZIdissolvedDOGMAdissolvedDSSLdissolvedELIE SULTANdissolvedEOZdissolvedEROTOKRITOS ANTONIADISdissolvedESTELLE BELLEGOactiveFONTAN SAINT CYRdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
SAID ChamiPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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