DOSSIERS / CHAFISAT
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Company dossier

CHAFISAT

FRANCE · COMPANY · INCORPORATED 2014-09-29
KYBE ID: FR-804829968 · 804829968 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHAFISAT
fr_insee
804829968
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2014-09-29
fr_insee
2022-05-19
fr_insee
140 RTE DE LONGPONT, 91700 SAINTE-GENEVIEVE-DES-BOIS
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47.59B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABATI 29activeALLO RAPIDO PIZZAdissolvedARMAND ELBEZEdissolvedBARBER LE DESIGN HAIRdissolvedCARLA FERRETTIdissolvedCASANOSTRAdissolvedC'BIO INSTITUTactiveCOURTAGES ET TRANSACTIONS INTERNATIONALEactiveDAVID YAYA LASRYdissolvedEMY BIOdissolvedEUROSECURITEactiveEUROSERVICESactiveGENOVA PIZZAdissolvedGINARDINKdissolvedIL PUGLIESEactiveJEAN MARC PASQUETdissolvedJEAN YVES BLAISE ESSO-ESSISactiveKOUIDER RERHIOUIactiveMANUEL ANGEL PALLEJAdissolvedMON SALON BIOdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
MELANIE ABIDERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off