DOSSIERS / CHAMOCHA
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Company dossier

CHAMOCHA

FRANCE · COMPANY · INCORPORATED 2018-02-14
KYBE ID: FR-837491687 · 837491687 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAMOCHA
fr_insee
837491687
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-14
fr_insee
31 AV GEORGES MANDEL, 75016 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGNES LAPLACEdissolvedALEXANDRA POINTELdissolvedALPHA INVESTdissolvedAMICALEMENT VOTREdissolvedANTHONY GIRBESdissolvedAP CONSULTINGdissolvedCAMILLE SPINOSIdissolvedCELAN KLEBERactiveC LUXURYdissolvedFBZ ADVISORYactiveFELIX SPINOSIdissolvedJMC KHIDERdissolvedKHIDER MANDELdissolvedKHIDER MANDEL 1dissolvedLA FINANCIERE MANDEL KERAUDE IIactiveLES CHATAIGNIERSdissolvedLES CYPRES DE MONTMORENCYdissolvedLES SOPHORASdissolvedLIAM RAPHAEL PIOLINEactiveLUCIEN MURATactive

+22 more

People with significant control

2 people
NameRoleFromSource
SALADIN KassimyDirigeant—France registry
VICTORIA PoniatowskiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100