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Company dossier

CHIBA FISH

FRANCE · COMPANY · INCORPORATED 2015-01-07
KYBE ID: FR-808735989 · 808735989 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCHIBA FISH

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Registration808735989

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-01-07

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Registered address68 RUE DE LA REPUBLIQUE, 93200 SAINT-DENIS

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Industry47.81Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AGOBATdissolved ALI MOHAMMAD ALI MOHAMMAD STANIKZAIdissolved AMZEIactive BFTPdissolved BK DELICESdissolved COMPAGNIE NEGOCE INTERNATIONALdissolved DJENAdissolved EURL KELMENDIdissolved EURO FOODdissolved FREEDOM SECURITE PRIVEEdissolved FTI DE MASSYdissolved HELactive H.F.Jdissolved LADY FOLIEdissolved LARGOdissolved LE PALAIS D'ORdissolved LES DELICES DE MONTFERMEILdissolved MAC PLUSdissolved MARPHIactive MFE PRODUITSdissolved

+16 more

People with significant control

2 people

Name	Role	From	Source
CHAIB KERROUM	Président du conseil d'administration	—	France registry
MOHAMMED FERNANDEZ MARE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHIBA FISH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100