KYBE — See who's really behind any company

Company dossier

CHICHI CAR

FRANCE · COMPANY · INCORPORATED 2019-03-26
KYBE ID: FR-849444583 · 849444583 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCHICHI CAR

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Registration849444583

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-03-26

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Registered address2 PL CHARLES BROBEIL, 60100 CREIL

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Industry49.32Z

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALEXANDRE ROBERT EMMANUEL KISSdissolved BERNARD COSSONdissolved DELTA FORMATIONdissolved ECO BLEUdissolved FARIZA FEGHOULactive FORMEXdissolved JEAN CLAUDE COTTINETactive KADAMRFA MARAICHERSdissolved MONIQUE DEVILLERSdissolved [ND]active [ND]dissolved PASCAL PIERRE MARC CHEVREAUactive SCI KAROLYNdissolved SOCIETE EUROPEENNE DE DIFFUSIONdissolved SOGEDIFdissolved SOUHILA MAAMRIactive

People with significant control

1 people

Name	Role	From	Source
ABDELGHANI AHMED CHICHI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHICHI CARS · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100