DOSSIERS / CHAMIRE
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Company dossier

CHAMIRE

FRANCE · COMPANY · INCORPORATED 2012-12-24
KYBE ID: FR-790040836 · 790040836 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CHAMIRE
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790040836
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dissolved
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Real-estate civil company (SCI)
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2012-12-24
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45 RUE JEANNE D'ARC, 97420 LE PORT
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
CS 786Shared officer / director · 6 share thisTIME DIFFUSIONShared officer / director · 6 share thisTB SAINT BENOITShared officer / director · 6 share thisMONTRES SERVICESShared registered address · 6 share thisTIME DIFFUSIONShared registered address · 6 share thisLOLY STARShared registered address · 6 share thisTB CANABADYShared officer / director · 6 share thisSCI AMARSY ET FILSShared registered address · 6 share thisCS DENIS 786Shared officer / director · 6 share thisSCI BARAKAT 786Shared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MINAZ HASAM ALIBAYDirecteur—France registry
CHAIK MAMOD AMARSYDirigeant—France registry
REZA MAMOD AMARSYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100