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Company dossier

CHA CAPITAL

FRANCE · COMPANY · INCORPORATED 2018-10-22
KYBE ID: FR-843309568 · 843309568 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHA CAPITAL

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Registration843309568

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Statusdissolved

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TypeCivil company

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Incorporated2018-10-22

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Registered address4 SQ PETRELLE, 75009 PARIS

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Industry64.20Z

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Share capital€650,512

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Companies at this address

17 total

A&N ROSERAIEactive CHRISTOPHE DE RIVIERE DE LA MUREdissolved DOMINIQUE CAROLINE ROUSSEAUdissolved FATMA BENNASRactive MAX CAPITALdissolved MAX INVESTactive [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active PETRELLEdissolved RAPHAEL ROTENIERdissolved SARL PALOCHOUactive SCI 15 SAINT PETERSBOURGdissolved

Connections

1 link

Shared operator — likely the same administrator

MAX CAPITALShared officer / director · 2 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
MAXIME PATRICK PIERRE Brousse	Dirigeant	—	France registry
CHARLOTTE CELINE MARIE Cade	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100