DOSSIERS / CHAFARI 2017
← SearchExport PDF
Company dossier

CHAFARI 2017

FRANCE · COMPANY · INCORPORATED 2018-02-15
KYBE ID: FR-835170176 · 835170176 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAFARI 2017
fr_insee
835170176
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-15
fr_insee
RUE DE LA POUDRIERE, ZI RAVINE BLANCHE, 97410 SAINT-PIERRE
fr_insee
68.20A
fr_insee
€980,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FAEZAL MOHAMEDDirecteur—France registry
CHAFARIMembre du directoire—France registry
IBRAHIM ISSOP MOHAMEDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FARI 2017 · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100