DOSSIERS / CHAAMA
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Company dossier

CHAAMA

FRANCE · COMPANY · INCORPORATED 2020-07-29
KYBE ID: FR-887634947 · 887634947 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHAAMA
fr_insee
887634947
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-29
fr_insee
2022-02-02
fr_insee
88 AV DE L EUROPE, 77184 EMERAINVILLE
fr_insee
47.91A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACE MARKETINGdissolvedA.C INVESTISSEMENTSactiveAG2LdissolvedAGENCE POUR LE PRELEVEMENT DE L'AIR ENVIRONNEMENTALdissolvedAMVMdissolvedART SOLSdissolvedATHdissolvedAZ BATIMENTdissolvedBATI COMdissolvedBATI FUTURdissolvedBC FIBER FRANCEdissolvedBOS CONSTRUCTIONdissolvedBRODE FACTORYdissolvedBRODERIE FACTOdissolvedCALEASOINSdissolvedCAR CONSULTING PROJECT ONEdissolvedCATS ENGINEERINGdissolvedCDS CONSTRUCTIONdissolvedCLEANERIAdissolvedCLEANERIA A.Cactive

+45 more

People with significant control

4 people
NameRoleFromSource
ESTHER SabitiDirecteur général délégué—France registry
MARLIXIA Mouania KkiweDirecteur général délégué—France registry
OBRE ROLAND AdjiDirecteur général délégué—France registry
ACHILLE CORACHE TsieriPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHAAMACAR · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off