DOSSIERS / CHAMSE
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Company dossier

CHAMSE

FRANCE · COMPANY · INCORPORATED 2016-04-20
KYBE ID: FR-819802224 · 819802224 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CHAMSE
fr_insee
819802224
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-20
fr_insee
35 RUE PASTORELLI, 06000 NICE
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

262 total

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

ABC OPPORTUNITESactiveABDERRAHAMAN HASSANIdissolvedACTI FINANCE SARLdissolvedAGP ETUDE FORMATIONdissolvedAICHA SAIDdissolvedALAIN JEAN MICHALIKdissolvedALEXANDRE COMBALATdissolvedALINE SILBERSTEINdissolvedALLPEC MEDIAdissolvedAMBITION GROUPdissolvedAMERICANTWERPdissolvedAMITRA TECHNOLOGIESdissolvedAMMAD MATIN MOHSENIdissolvedARCHE S GROUPdissolvedARC-LINEA FRANCEdissolvedARD APPLI RECHER DEVELOPdissolvedART ET VALEURSdissolvedASSOC PROMO LOGEM OUVRIER BTP 06activeAURELIEN LE BLEdissolvedAXE VERT MEDITERRANEEactive

+242 more

Connections

9 links
Shared operator — likely the same administrator
SELARL CHAMBONNAUD - BAGNOLI - SECHER SOCIETE D'AVOCATS AU BARREAU DE NICEShared officer / director · 10 share thisLAURICShared officer / director · 10 share thisGRAND INVEST LA CORDERIEShared officer / director · 10 share thisC.S INVESTShared officer / director · 10 share thisGRAND INVEST LES MOULIERESShared officer / director · 10 share thisGRAND INVEST SMOLETTShared officer / director · 10 share thisLOUCAShared officer / director · 10 share thisS.C. INVESTShared officer / director · 10 share thisBCDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FREDERIC ALEXANDRE CHARLES CHAMBONNAUDDirecteur—France registry
MAUD CAMILLE SECHERDirecteur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 262 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100