DOSSIERS / CHIBANE SERVICES
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Company dossier

CHIBANE SERVICES

FRANCE · COMPANY · INCORPORATED 2010-02-08
KYBE ID: FR-520005661 · 520005661 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHIBANE SERVICES
fr_insee
520005661
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-08
fr_insee
10 RUE LOUIS VICAT, 75015 PARIS
fr_insee
70.22Z
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ACOUTISQUE ANTIBRUIT DIFFUSIONdissolvedAFIMSERVdissolvedAMOIN HENRIETTE KOUAMEdissolvedANNIE JACQUIERactiveANTOINE RUDOLF JAN VLASTUINdissolvedASSOC FRANC INGENIEUR RESPONS MAINTENANCactiveASSOCIATION AGENCE NOUVELLE PRESSEactiveASSOCIATION FRANCO NEPALAISE POUR L AMELIORATION DE LA CONDITION DES FEMMES AU NEPALactiveASSO LA PLUME DE L'HUMOURactiveAYMEN BAKAARdissolvedB M CONSEILactiveBRUNELLOdissolvedCAESIUMactiveCENTRE ECONOMIQUE ET CULTUREL FRANCO-CHINOIS (CECFC)activeCHRISTOPHE ANDRE CHAMPEAUXactiveCIE INTERNAT DEVELOP ORGANISATdissolvedCLH CONSULTANTSdissolvedCLUB DES UTILISATEURS METHODE SIIPSactiveCOCYMdissolvedCOEXPERTSdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
MOHAND CHIBANEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100