DOSSIERS / CHABAKA
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Company dossier

CHABAKA

FRANCE · COMPANY · INCORPORATED 2021-02-25
KYBE ID: FR-894538982 · 894538982 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHABAKA
fr_insee
894538982
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-25
fr_insee
428 AV de la Libération, 04100 Manosque
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

123COMPTAONLINEdissolvedABCD SERVICESdissolvedANAISOLAIREdissolvedANSEMBLE SAdissolvedANSEMBLE SAPdissolvedA.P.I. CONSEILSdissolvedAROBASE CONSULTANTSdissolvedAUDINYSdissolvedAZUR GESTION INFORMATIQUEdissolvedBRICODISTRIdissolvedC & C BUSINESS DEVELOPMENTdissolvedCNG IMMOBILIERactiveDU COTE DES ILESdissolvedEFFIDEVdissolvedEFFIPRODdissolvedFINANCIERE CGdissolvedFINANCIERE CNGdissolvedFINANCIERE D.A.B.S.activeFINANCIERE LES AIRESdissolvedGREEN CONCEPT SASdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
SYLVAIN KatchikianDirecteur—France registry
KAVENTUREDirigeant—France registry
NASELY TchakalyanMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100