DOSSIERS / CHIADMI DISTRI
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CHIADMI DISTRI

FRANCE · COMPANY · INCORPORATED 2021-03-10
KYBE ID: FR-895029031 · 895029031 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHIADMI DISTRI
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895029031
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active
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Limited liability company (SARL)
fr_insee
2021-03-10
fr_insee
45 RUE Lecourbe, 75015 Paris
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47.11D
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6
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

Abdelkader BENAMIEURactiveACTION-REINSERTIONactiveALTERACSIOdissolvedAntoine Andre ScoyezactiveART INTERVIEWS LES VOIX DE L'ART CONTEMPORAINactiveBRUNO NOGUEIRA PEDROSOdissolvedDariusz SmiecikowskiactiveDAVINE OMdissolvedDECLERCQ-RENOUFactiveDIDIER AUBERGERactiveDIDIER YVES JEAN MARIE DECLERCQdissolvedEL HADJ KOHEILactiveFABIANI INDIVISIONactiveFily KanouteactiveFRANCIS FRANCOIS MEDRJEVETZKIdissolvedGABRIEL NOGUEIRA PEDROSOdissolvedGIACOMO JICQUELdissolvedGUILLAUME LE QUEMENTactiveHOLDING OTIPIactiveIMMOBILIAREactive

+56 more

People with significant control

1 people
NameRoleFromSource
YASSIN DarouanePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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