DOSSIERS / SANITA CHAUF
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Company dossier

SANITA CHAUF

FRANCE · COMPANY · INCORPORATED 2011-03-25
KYBE ID: FR-531268068 · 531268068 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANITA CHAUF
fr_insee
531268068
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-25
fr_insee
118 AV JEAN JAURES, 118 A 130, 75019 PARIS
fr_insee
43.22B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

19 55dissolvedACTAMO-CONSEIL-INGENIERIEdissolvedACTIVELECdissolvedACTUEL PROPRETE SERVICE ILE DE FRANCEdissolvedA FLEURS D OdissolvedALEKSANDAR ZDRAVKOVICdissolvedALPHA SERVICESactiveALTEBERUS TRANSPORT DE MARCHANDISESdissolvedAMMAR DJEDDIdissolvedANAMOURactiveANB BATactiveARTHUR KASBARIANdissolvedATLAS DISTRIBUTIONdissolvedAZU SERVICESdissolvedBATI COSTAdissolvedB & U FACADEactiveCANactiveCHRISTOPHE MONIERdissolvedCLASMODEactiveCMLABactive

+61 more

People with significant control

2 people
NameRoleFromSource
ARSENIO TEIXEIRA DA CRUZPrésident—France registry
JORGE PAULO Da Silva Ferreira LeitePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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