DOSSIERS / CHAMCHA
← SearchExport PDF
Company dossier

CHAMCHA

FRANCE · COMPANY · INCORPORATED 2010-10-18
KYBE ID: FR-527700033 · 527700033 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAMCHA
fr_insee
527700033
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-10-18
fr_insee
331 RUE GARIBALDI, 69007 LYON
fr_insee
68.32A
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHAMONARDDirigeant—France registry
JEAN LUC CHAMONARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100