DOSSIERS / CHIKA GESTION
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Partnership dossier

CHIKA GESTION

FRANCE · PARTNERSHIP · INCORPORATED 2015-09-02
KYBE ID: FR-813325008 · 813325008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHIKA GESTION
fr_insee
813325008
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2015-09-02
fr_insee
10 RUE DE LA MASSE, 13100 AIX-EN-PROVENCE
fr_insee
82.11Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
A.M.KDirigeant—France registry
KARIM CHIKHAOUIDirigeant—France registry
MEHDI CHIKHAOUIDirigeant—France registry
SARL CHIKHAOUIDirigeant—France registry
SAS UNICDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100