DOSSIERS / CHAKA BRAH
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Company dossier

CHAKA BRAH

FRANCE · COMPANY · INCORPORATED 2010-12-13
KYBE ID: FR-528964125 · 528964125 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHAKA BRAH
fr_insee
528964125
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-13
fr_insee
10 RUE DU PIOLET, RDC - C/O JOHAN NICOLAI -, 06800 CAGNES-SUR-MER
fr_insee
68.20A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOHAN NICOLAÏDirecteur—France registry
CHRYSTELLE DOMINIQUE NATHALIE CAVALLIERMembre du directoire—France registry
JADE ANTOINETTE MARIE-ROSARIA NICOLAIMembre du directoire—France registry
SASHA CLAUDE EMILE NICOLAIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100