DOSSIERS / CHAMI
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Company dossier

CHAMI

FRANCE · COMPANY · INCORPORATED 2018-06-05
KYBE ID: FR-840109748 · 840109748 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHAMI
fr_insee
840109748
fr_insee
active
fr_insee
Civil company
fr_insee
2018-06-05
fr_insee
64 RUE DE MIROMESNIL, 75008 PARIS
fr_insee
66.30Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDEL HAKIM BERRAHdissolvedALEXIS JEAN LOUIS DARGENTactiveALIENOR KAMARAactiveASS COUR ET JARDINactiveAUDE SABINE MARIE HERNUactiveBARGEME AVOCATactiveCABINET CARREdissolvedCARDS AVOCATSactiveCENTENNIAL SPARK 1dissolvedCFIDSdissolvedCHAUSSY AVOCATactiveCHRISTOPHE BIGOTactiveCHUCRI SERHALactiveCOMPAGNIE FINANCIERE LISBONNE-MONCEAUdissolvedDARING LAWdissolvedDAVID BODKIERdissolvedDELPHINE LIEBEAUXactiveDOROTHEE LANTERactiveDPG AVOCATSdissolvedEFICONTACTdissolved

+42 more

People with significant control

3 people
NameRoleFromSource
"PERSONNE"Dirigeant—France registry
Michel FabianMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE FATHOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100