DOSSIERS / CHIBOMANI
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Company dossier

CHIBOMANI

FRANCE · COMPANY · INCORPORATED 2011-06-20
KYBE ID: FR-533048906 · 533048906 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CHIBOMANI
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533048906
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dissolved
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Real-estate civil company (SCI)
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2011-06-20
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RTE D'AHETZE, 64210 BIDART
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE LIEFFRIGDirecteurFrance registry
JEAN-MARIE FLAMENTDirecteurFrance registry
MARIEKE FLAMENTDirigeantFrance registry
NICOLAS FLAMENTDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100