KYBE — See who's really behind any company

Company dossier

CHELI

FRANCE · COMPANY · INCORPORATED 2018-10-09
KYBE ID: FR-842943466 · 842943466 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHELI

fr_insee

Registration842943466

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-10-09

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Registered address8 RUE MANIN, 75019 PARIS

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Industry68.10Z

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Share capital€1,000

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Companies at this address

96 total

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

ABAIITEactive ADAM REMIDdissolved ALICE ANNE ELISE AUVRAYactive AMARU MBAPEactive AMAURY PASGRIMAUDdissolved Antonio Tironeactive AVENIR ET EDUCATIONactive B&K IMMOdissolved CENTRE DE SANTE OSFIactive CENTRE INTERPROFESSIONNEL DE FORMATION ET DE QUALIFICATIONactive CHRISTOPHE KAPSEHdissolved COMPAGNIE EPAULE-JETEactive CYNTHIA AOUIZERATEdissolved CYRIL GANEMdissolved DAVID ROBINdissolved DSCAdissolved DUGAST DECARBONIZATION PARTNERSdissolved EA INVEST HOLDINGactive E.C.G ETUDES CONSEILS ET GESTIONdissolved ECLAIRCIESactive

+76 more

Connections

3 links

Shared operator — likely the same administrator

YBM CONSULTINGShared officer / director · 2 share this SCI CY 13Shared officer / director · 3 share this JADEL ECOShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
AVNER MORDECHAI Dana	Dirigeant	—	France registry
DAVID HAIM SIMON Fhima	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100