DOSSIERS / FINANCIERE CHACHA
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Company dossier

FINANCIERE CHACHA

FRANCE · COMPANY · INCORPORATED 2015-01-21
KYBE ID: FR-809042203 · 809042203 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE CHACHA
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809042203
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dissolved
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Limited liability company (SARL)
fr_insee
2015-01-21
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LES CHAMPS, ZONE INDUSTRIELLE, 63120 COURPIERE
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE CHALEILPrésident—France registry
DAVID CHARNIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100