DOSSIERS / CHASSAM
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Company dossier

CHASSAM

FRANCE · COMPANY · INCORPORATED 2014-10-13
KYBE ID: FR-805136041 · 805136041 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHASSAM
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805136041
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dissolved
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Real-estate civil company (SCI)
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2014-10-13
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98 RUE D'ABOUKIR, 75002 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMUEL CastroDirigeant—France registry
CHARLOTTE FaivrePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100