DOSSIERS / HOLDING CHABA
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Company dossier

HOLDING CHABA

FRANCE · COMPANY · INCORPORATED 2019-11-21
KYBE ID: FR-879127405 · 879127405 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING CHABA
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879127405
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-21
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373 CHE DE VALDEGOUR, 30900 NIMES
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70.10Z
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3
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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
ROMAIN GAEL CHABANELPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100