DOSSIERS / CHAHIMAN-PRODUCTION
← SearchExport PDF
Company dossier

CHAHIMAN-PRODUCTION

FRANCE · COMPANY · INCORPORATED 2012-03-19
KYBE ID: FR-750354045 · 750354045 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CHAHIMAN-PRODUCTION
fr_insee
750354045
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-19
fr_insee
2020-09-22
fr_insee
37 B RUE DU PROGRES, 93200 SAINT-DENIS
fr_insee
90.02Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

390 total

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

1-XDABactive4GTRANSPORTdissolved5 FRUITS ET LEGUMESdissolved92EdissolvedA2MZdissolvedA.B.SdissolvedA.B.S. BATIMENTdissolvedACAdissolvedACCactiveA.C.LdissolvedACTION CONSEILS SERVICESdissolvedACTION ENERGIEdissolvedACTION VENTES SERVICESdissolvedADLAPdissolvedADORIA BATIMENTdissolvedA E-RENOVactiveAFM RAYONNAGEdissolvedAIMEdissolvedAJS SERVICESdissolvedAKCHAD SERVICESdissolved

+370 more

People with significant control

1 people
NameRoleFromSource
LOUBNA HILALIPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 390 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off