DOSSIERS / CHABAA
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Company dossier

CHABAA

FRANCE · COMPANY · INCORPORATED 2016-07-12
KYBE ID: FR-821483229 · 821483229 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CHABAA
fr_insee
821483229
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-12
fr_insee
2024-07-30
fr_insee
5 SQ SURCOUF, 91350 GRIGNY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ATIALO EFOE AKOLLORdissolvedBALQUIS BEGUM SARWARdissolvedCHRISTIAN MONIZdissolvedDATHECdissolvedDIOKE COULIBALYdissolvedEDENactiveFETHI BOUFRIDIactiveGHEORGHE VACARASdissolvedGUILLAUME JEAN TAVIOTactiveHAJER BEN CHEIKHactiveIBRAHIM EL YAKOUBIdissolvedJACQUELINE LUCIE FERMEdissolvedKIDE KOMAactiveKONATE WILLY MAGANDIdissolvedLAKHVINDER SINGHdissolvedMEHDI GAIDdissolvedMIREILLE FRANCOISE BOGAdissolvedMOUSSOU KOITAdissolvedNAIDRIC YANIS BENONYactive[ND]active

+20 more

People with significant control

2 people
NameRoleFromSource
SARY KHARRATDirecteur—France registry
BASSEL KHARRATDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off