DOSSIERS / CHD TRANS
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Company dossier

CHD TRANS

FRANCE · COMPANY · INCORPORATED 2018-02-12
KYBE ID: FR-835337460 · 835337460 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHD TRANS
fr_insee
835337460
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-12
fr_insee
14 AV DE BOURGOGNE, 91300 MASSY
fr_insee
49.41B
fr_insee
3
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMAD CHAFEIdissolvedAIR BTPdissolvedBATdissolvedBEATRICE SIMONNETdissolvedBEKAY MONTACERdissolvedBELGACEM BEKAYdissolvedBELYGOT TECactiveELLOH YVES CHRISTIAN ADJAactiveFAOUZI DHAOUdissolvedFODEOU Soriba DIAKHABIdissolvedGUILLERMO ORLANDO VIVEROS GIUSTTISdissolvedIBRAHIM COSTA DJALOdissolvedISMAEL DJALOactiveJOHANNA SYLVIANE CELINE JEANdissolvedMONIQUE JANINE MERESSEdissolved[ND]active[ND]dissolvedPARIS DELIVERYdissolvedPHILIPPE BEN SOUSSANdissolvedSASU LOCKSBOXdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
DJAMEL NABIL CHACHOUAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100