DOSSIERS / CHAFA GROUPE
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CHAFA GROUPE

FRANCE · COMPANY · INCORPORATED 2017-07-31
KYBE ID: FR-831234455 · 831234455 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHAFA GROUPE
fr_insee
831234455
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-07-31
fr_insee
11 RUE LOUIS BLANC, 06400 CANNES
fr_insee
64.20Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AARPI TOBELEM CHUQUET AVOCATSactiveADELHYAactiveALBERT DAVID TOBELEMactiveAXEL BERGOUGNOUXactiveCAPRICORNEdissolvedCHRISTIAN JEAN AMBROGIOdissolvedFABIEN MICKAEL BRYAN CARTONdissolvedFORVILLE IMMOBILIERdissolvedGERARD JOSEPH MOEBSdissolvedHENRI ROGER MARIUS BRUNOactiveJEAN CHARLES RENE DAZONdissolvedJEAN MARCEL FISTERdissolvedJEANNE CAPELLAactiveLALUdissolvedL AMPHOREdissolvedMARCEL FLIEDNERdissolvedMARIE-THERES SAUVANdissolved[ND]activePHILIPPE NORBERT JEAN MARIE MENDOZAdissolvedSABRINA DENISE MARGUERITE MOEBSdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ROCCO FABIO GURRIERIDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100