DOSSIERS / CHAMI
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Company dossier

CHAMI

FRANCE · COMPANY · INCORPORATED 2011-07-29
KYBE ID: FR-533858684 · 533858684 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAMI
fr_insee
533858684
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-29
fr_insee
NOLHAC, 43350 SAINT-PAULIEN
fr_insee
68.20B
fr_insee
€240,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDRE PAGESactiveASSOC.DES HABITANTS DU VILLAGE DE NOLHACactiveASSOCIATION PARENTS ELEVESactiveBERTRAND MERCIERdissolvedCHALENDARDdissolvedCHAMBON - OUILLONactiveDARKADIdissolvedELIE ALDONdissolvedEMMANUEL DE MIJOLLAdissolvedGAILLARD FORMATION TRANSPORT LOGISTIQUEdissolvedGERARD CHARBONNIERdissolvedGILBERT RIGANTIdissolvedGIUSEPPE TASCONEactiveJACQUELINE MARIE GALLETactiveJEAN ANDRE HENRI CHALENDARDdissolvedJEAN AUGUSTE BERTRANDdissolvedJEAN MARCEL SIMON GAGNEdissolvedJEAN-PIERRE AIME BERNARD ORIOactiveJOEL VERRIERdissolvedJ.P.R.dissolved

+17 more

People with significant control

5 people
NameRoleFromSource
ALEXANE ARIEL CLARA CHARREYRONDirigeant—France registry
ANAIS EMILIE CHARREYRONDirigeant—France registry
ARIANE JULIA CHARREYRONDirigeant—France registry
FRANCOISE MIRMANDDirigeant—France registry
PATRICK MAURICE CHARREYRONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100