DOSSIERS / CHAIWAM
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Company dossier

CHAIWAM

FRANCE · COMPANY · INCORPORATED 2020-06-17
KYBE ID: FR-884307018 · 884307018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHAIWAM
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884307018
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dissolved
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Real-estate civil company (SCI)
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2020-06-17
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1030 RTE DE LA VALLEE DES TOUCHES, 86550 MIGNALOUX-BEAUVOIR
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68.20B
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€105,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEBASTIEN CYRIL JeantieuDirecteur—France registry
MURIELLE SANDRINE DouardDirigeant—France registry
SEMUMANA GESTIONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100