DOSSIERS / CHAAMACAR
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Company dossier

CHAAMACAR

FRANCE · COMPANY · INCORPORATED 2021-02-02
KYBE ID: FR-893581959 · 893581959 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
CHAAMACAR
fr_insee
893581959
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-02
fr_insee
2022-03-30
fr_insee
39 RUE DE LA GARE DE REUILLY, 75012 PARIS 12
fr_insee
96.09Z
fr_insee
€100
fr_insee

Companies at this address

81 total

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

1000 PROJETS POUR DEMAINdissolved1FORMdissolvedAB2 NETdissolvedABC TECHdissolvedAB FORMATIONdissolvedADK MARKETdissolvedAF FORMATIONdissolvedAGK SERVICESdissolvedAIVY CONSEILdissolvedAMBULOC 94dissolvedA-PRESTATIONSdissolvedAUTREMENT DESIGNdissolvedB2A BATdissolvedBADBOY FORMATIONdissolvedBARON GOT SHOESdissolvedBN PRESTIGEdissolvedBOXCO HOLDINGdissolvedBRAHA CONSULTINGdissolvedCABINET CONSEIL EN ECONOMIE INGENIERIEactiveCABINET D'ECONOMIE EN BATIMENTdissolved

+61 more

People with significant control

3 people
NameRoleFromSource
ACHILLE CORACHE TSIERIAdministrateur—France registry
MARLIXIA RICHELLE MOUANIA KIKIWEDirecteur général délégué—France registry
OBRE ROLAND ADJIDirecteur général délégué—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHAAMA · 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