DOSSIERS / CHALI
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Company dossier

CHALI

FRANCE · COMPANY · INCORPORATED 2014-06-20
KYBE ID: FR-803013382 · 803013382 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHALI
fr_insee
803013382
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-20
fr_insee
34 RUE DES MOULINS, 51100 REIMS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

A.C.2.I.activeACTESEdissolvedAGE 34activeAGRO-BIO-SUCRE ENTREPRISESdissolvedALB 12activeALT13activeANTOINE ARRAULTactiveASSISTANCE METHODES INFORMATIQUE INDUSTRdissolvedASS UNION NALE INTERETS PERSONNEL HOSPITALIERactiveBERNARD ROBERT GEORGES MORANGEdissolvedBONHOMME GOBLET AVOCATS ASSOCIESdissolvedBRUNO RAULETdissolvedC.A.W.A.dissolvedCENTRE COMPTABLE CHAMPAGNE-ARDENNEdissolvedCENTRE D'AFFAIRES COLBERTactiveDEGISdissolvedDonia GANDJIactiveDUOVICIESdissolvedEDITIONS MORFOSdissolvedERIC MICHELactive

+61 more

People with significant control

4 people
NameRoleFromSource
ISABELLE GABRIELLE NOGASDirecteur—France registry
MELANIE RICHARDDirecteur—France registry
OLIVIER DENIS HYACINTHE DELVINCOURTDirecteur—France registry
SOCIETE CIVILE PROFESSIONNELLE DELVINCOURT- CAULIER - RICHARD AVOCATS ASSOCIESMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100