DOSSIERS / CHAMAR
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Company dossier

CHAMAR

FRANCE · COMPANY · INCORPORATED 2011-12-05
KYBE ID: FR-538306648 · 538306648 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAMAR
fr_insee
538306648
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-05
fr_insee
102 GR DE LA GUILLOTIERE, 69007 LYON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADRIEN JEAN BAPTISTE JEHANNOactiveAHMED MECHERIactiveCATHERINE LEGRASdissolvedCHARLES KADOUSdissolvedC.N.C. HOLDINGdissolvedEDUARTE BARBOSA DE FREITASdissolvedFATHI HAMIDAactiveFERNANDE HOUSSIAUXactiveFRANCE PASQUIERdissolvedFRED ET VIRGINIEdissolvedGIOVANNI MARIO SCALISIactiveIMMOLYactiveISHAN CANDELA CANDELAactiveJEAN-LOUP MORTELdissolvedJEROME BOUCHUTdissolvedKEVIN ROMARIC DOUKOUactiveL'ART ET LA MANIEREdissolvedMUHAMMED UMAR KHANdissolved[ND]active[ND]active

+5 more

People with significant control

2 people
NameRoleFromSource
FREDERIC MARXPrésident—France registry
LAETITIA MEYREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100