DOSSIERS / CHIKA
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Company dossier

CHIKA

FRANCE · COMPANY · INCORPORATED 2011-07-01
KYBE ID: FR-533326476 · 533326476 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHIKA
fr_insee
533326476
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-01
fr_insee
10 RUE DE LA MASSE, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MEHDI CHIKHAOUIDirecteur—France registry
ADEL CHIKHAOUIDirigeant—France registry
KARIM CHIKHAOUIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100