DOSSIERS / CHALLY
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Company dossier

CHALLY

FRANCE · COMPANY · INCORPORATED 2020-02-27
KYBE ID: FR-882005481 · 882005481 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHALLY
fr_insee
882005481
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-02-27
fr_insee
35 AV BUGEAUD, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
APRIM AGENCE PROFESSIONNELS IMMOBILIERactiveCECILE SEUZARETactiveCHARLES ASSIER DE POMPIGNANdissolvedCHRISTIANE JULIETTE RENEE TOSTAINdissolvedDANIEL ADRI N MANEGLIAdissolvedDANIELA VELASQUEZ GUZMANactiveDIANE GAILLARDactiveDS CONSEILdissolvedJEANMARIE JACCARINIdissolvedJOACHIM CORREIAdissolvedJULIEN THIERRY ELISABETH LORETTEactiveKOADIKdissolvedKRISTELL NOELdissolvedLIZZY CABdissolvedMARIE PIERRE ANGEBAUDactiveNABIL MAZZAWIdissolved[ND]dissolved[ND]active[ND]active[ND]active

+8 more

People with significant control

2 people
NameRoleFromSource
CHARLOTTE SebbahDirigeant—France registry
LYDIA ToledanoDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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