DOSSIERS / CHAI MICA
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Company dossier

CHAI MICA

FRANCE · COMPANY · INCORPORATED 2019-02-15
KYBE ID: FR-848321923 · 848321923 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHAI MICA
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848321923
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active
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Simplified joint-stock company (SAS)
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2019-02-15
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11 RUE MICHEL MONTAIGNE, 33000 BORDEAUX
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46.34Z
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6
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAEL LLODRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHAI MICA IMMOBILIER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100