DOSSIERS / CHACHA
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Company dossier

CHACHA

FRANCE · COMPANY · INCORPORATED 2017-12-13
KYBE ID: FR-833974488 · 833974488 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHACHA
fr_insee
833974488
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-13
fr_insee
2024-02-16
fr_insee
21 RUE NOTRE DAME, 95160 MONTMORENCY
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEROME DHONTAdministrateur—France registry
ALAIN DHONTDirigeant—France registry
FRANCOISE MAILLARDDirigeant—France registry
MARIE-LAURENCE DHONTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOISE MAILLARD (officer) matches PEP Françoise Maillard — Q66500898. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off