DOSSIERS / CHAIMA TOURS TRAVEL
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Company dossier

CHAIMA TOURS TRAVEL

FRANCE · COMPANY · INCORPORATED 2014-07-21
KYBE ID: FR-803640853 · 803640853 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHAIMA TOURS TRAVEL
fr_insee
803640853
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-21
fr_insee
CENTRE COMMERCIAL DES BOUGIMONTS, 78130 LES MUREAUX
fr_insee
79.11Z
fr_insee
6
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADDI AGCHARactiveA ET SMBdissolvedAFRICAN GRILLdissolvedAFRO GITTAdissolvedALICE COIFFUREdissolvedAMOUDdissolvedASSAdissolvedAUTO ECOLE CHAMBRINdissolvedAUX DEUX SERVICESdissolvedBAZAR AIT BAAMRANEdissolvedBOUCHERIE DES BOUGIMONTSdissolvedBOUCHERIE MODERNEdissolvedBOUGIFOODdissolvedBOULANGERIE A.G.dissolvedCHICKEN GLOBEactiveCHIKEN ONEdissolvedCLAUDE BORDIERdissolvedCLAUDE GENOTTEdissolvedDAIFI SALAH ET HANOU AHMEDactiveDANIELE GUILLAUMONDdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
JAMAL BOUQACHABPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-05

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire