DOSSIERS / O'CHAPATI
← Search
Company dossier

O'CHAPATI

FRANCE · COMPANY · INCORPORATED 2019-07-22
KYBE ID: FR-852612084 · 852612084 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
O'CHAPATI
fr_insee
852612084
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-22
fr_insee
18 BD JEAN ALLEMANE, 95100 ARGENTEUIL
fr_insee
56.10C
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
khalifa thameurPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100