KYBE — See who's really behind any company

Company dossier

CHICHA CONNEXION SD

FRANCE · COMPANY · INCORPORATED 2021-02-24
KYBE ID: FR-893655274 · 893655274 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameCHICHA CONNEXION SD

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Registration893655274

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-02-24

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Registered address9 RUE DESIRE LE LAY, 93200 SAINT-DENIS

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Industry47.78C

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Employees0

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

COIFFEUR BARBIERdissolved COIFFEUR DES AMISdissolved COIFFURE DESIREdissolved COMPAGNIE AZACUSCAactive DOUNIA EL YAKOUBIactive JEAN TESSIERdissolved KATR- ENADAactive LOIC OLIVIER RENE OWATTAactive MG BARBERdissolved [ND]dissolved PHILIPPE FRANQUEVILLEdissolved SARL UMALI SERVICESactive SYND.COPR. DU 31 AV LOUIS ROCHE 92 GENNEactive SYND.COPR. DU 3 RUE FUSTEL DE COULANGESactive SYNDICAT DE COPROPRIETAIRESactive T M Bactive TRANSCOM-KINAZAactive

People with significant control

1 people

Name	Role	From	Source
SAMIR EL WAHABI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHICHA CONNEXION SO · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100