DOSSIERS / CHAKELA
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Company dossier

CHAKELA

FRANCE · COMPANY · INCORPORATED 2019-01-10
KYBE ID: FR-845009299 · 845009299 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHAKELA
fr_insee
845009299
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-01-10
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3 RUE DU MARECHAL LECLERC, 67190 MUTZIG
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
F.L.C.Membre du directoire—France registry
TRANSPORTS FUCHSMembre du directoire—France registry
DANIEL FUCHSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100