DOSSIERS / CHAFIK GASMI ARCHITECTE
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Company dossier

CHAFIK GASMI ARCHITECTE

FRANCE · COMPANY · INCORPORATED 2015-03-05
KYBE ID: FR-809934938 · 809934938 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHAFIK GASMI ARCHITECTE
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809934938
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dissolved
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Simplified joint-stock company (SAS)
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2015-03-05
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99 RUE DE COURCELLES, 75017 PARIS
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71.11Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT CASTONactiveALIX MARIE CHLOE VILLANOVEactiveARIETTE ADONERdissolvedARLETTE ADONERactiveCATHERINE RENEE MARIE LAUSSUCQ-MARREactiveCELINE FRONVALdissolvedCHAFIK STUDIOdissolvedDENISE DUFOURdissolvedDOMINIQUE LAURIERactiveDURIEZ ET HOLLIGERactiveECO-ENERGIE-SOLUTIONSdissolvedELONEdissolvedELYON GROUPactiveESTHER MARIE KAUFMANTdissolvedEUROPA REAL ESTATEdissolvedFARZAD FRANCK AGAHIactiveFRANCOISE LHERMENAULTactiveHYPE RESERVEactiveISABELLE DOMINIQUE SCHEIDECKERdissolvedISABELLE RONCINactive

+37 more

People with significant control

1 people
NameRoleFromSource
CHAFIK GasmiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100