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Company dossier

CHIBIBURO

FRANCE · COMPANY · INCORPORATED 2017-12-19
KYBE ID: FR-834094211 · 834094211 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCHIBIBURO

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Registration834094211

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-12-19

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Registered address8 RUE DE THANN, 75017 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

CHIBIdissolved CHIBIMMOdissolved CHIBIMOREdissolved DEL SARTE'Sdissolved FM CONSEILdissolved INSPIAactive MARIE TRASSOUDAINEactive [ND]active [ND]active STEPHEN HENRY SAADAdissolved SYND COPR 8 RUE DE THANN 75017 PARISactive TDFCdissolved UGO GORGONEdissolved

People with significant control

2 people

Name	Role	From	Source
CHIBI	Dirigeant	—	France registry
ROMAIN Cottard	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHIBI · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100