DOSSIERS / CHAYA
← SearchExport PDF
Company dossier

CHAYA

FRANCE · COMPANY · INCORPORATED 2011-01-12
KYBE ID: FR-529551517 · 529551517 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CHAYA
fr_insee
529551517
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-01-12
fr_insee
9 AV DE LA DAME BLANCHE, 94120 FONTENAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLES MAGIERDirecteurFrance registry
YAEL MAGIERDirecteurFrance registry
DAN MAGIERDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100