KYBE — See who's really behind any company

Company dossier

AF CHAVILLE

FRANCE · COMPANY · INCORPORATED 2014-05-19
KYBE ID: FR-802350470 · 802350470 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameAF CHAVILLE

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Registration802350470

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-05-19

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Registered address29 RUE POISSONNIERE, 75002 PARIS

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Industry68.20A

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Share capital€1,000

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Companies at this address

16 total

115 GRAVELLEdissolved BONG WOOK LEEactive BOUCHAAR OLIVIER ET WU DANQINGactive CHRISTIAN PIERRE GILLES FOURNIERactive CLEMENT DUCHENEactive COLINE BOUDEVILLEactive DELPHINE MARIE-CHARLOTTE PEROCHEactive GILLES JEAN MARIE CAILLIERdissolved INDIVISION BRUN BERNARDactive KHALED EL SHIKHdissolved MICHEL GUILLEMINactive M&S COLOMBESactive [ND]active SCI 17 AMPHOUXdissolved TATA TRAINING ASSOCIATION SPORTIVEactive

Connections

3 links

Shared operator — likely the same administrator

SCI 17 AMPHOUXShared officer / director · 4 share this RYOShared officer / director · 4 share this 115 GRAVELLEShared officer / director · 4 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

2 people

Name	Role	From	Source
PASCALE Chouraqui	Dirigeant	—	France registry
OFER Soussan	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100