DOSSIERS / CHANA
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Company dossier

CHANA

FRANCE · COMPANY · INCORPORATED 2014-11-21
KYBE ID: FR-807947734 · 807947734 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHANA
fr_insee
807947734
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-11-21
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600 CHE DU CANADEL, Villa les Romarins, 83310 COGOLIN
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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
CHARLOTTE MARTINDirigeant—France registry
JONATHAN DIGEONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100