DOSSIERS / CHABA CONSULTING GROUP
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Company dossier

CHABA CONSULTING GROUP

FRANCE · COMPANY · INCORPORATED 2020-10-07
KYBE ID: FR-889744223 · 889744223 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHABA CONSULTING GROUP
fr_insee
889744223
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-07
fr_insee
23 RUE Nollet, 75017 Paris
fr_insee
70.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

606 total

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

2M TRANSPORTSactive3K GROUPdissolved5 SCHOOLactiveAAAAAA-ABAQUE ACCOMPAGNEMENT ANALYSE APPRECIATION APTITUDE ET ATTENTIONdissolvedABDELHAMID MEGRESdissolvedABD MONTAGEactiveAB FOOD CONCEPTdissolvedABN DECOactiveABNER HADDADdissolvedAB RENOVactiveA COMME AROMESactiveACTIF ZENdissolvedACTIZ SERVICESactiveADRIEN JOLYdissolvedADVANCED ACADEMYactiveAEROEactiveAGENCE FRANCAISE SECURITE ET GARDIENNGEactiveAGENCE H ARTdissolvedAGOSTINHO MANUEL MACHADO VIEIRAdissolvedAGOSTINO DE CARVALHOdissolved

+586 more

People with significant control

1 people
NameRoleFromSource
FRANCIS Monny LobePrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 606 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100