DOSSIERS / CHANIJU
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Company dossier

CHANIJU

FRANCE · COMPANY · INCORPORATED 2016-06-07
KYBE ID: FR-820776946 · 820776946 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CHANIJU
fr_insee
820776946
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-07
fr_insee
8 AV JOFFRE, 94160 SAINT-MANDE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CHANIJUfr_insee · 453305070 · dissolved

Connections

1 link
Shared operator — likely the same administrator
SCI AMATEURShared officer / director · 2 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

3 people
NameRoleFromSource
NICOLE VOLPINDirecteur—France registry
CHARLOTTE VOLPINDirigeant—France registry
JULIETTE ANNE LIZA CZERNIAKDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100