DOSSIERS / CHIFIMMO
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Company dossier

CHIFIMMO

FRANCE · COMPANY · INCORPORATED 2021-03-17
KYBE ID: FR-895227759 · 895227759 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CHIFIMMO
fr_insee
895227759
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-17
fr_insee
12 PL CARNOT, 93110 ROSNY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

337 total

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

2M FACILITYactiveABA RH CONSULTINGactiveABS CARSdissolvedACEdissolvedADAMABATdissolvedADM CARSdissolvedADURO FSdissolvedAFFRET COURSES EXPRESSdissolvedAIMANTIAdissolvedAI RENOVATIONactiveAKEactiveALI HAMDANEdissolvedALL4HOME NOISY-LE-SECactiveALLO TRADUCTIONdissolvedA.N.R.activeANYTAME SERVICEactiveA.P.T. LOCATIONactiveARC EN CIELdissolvedARCH PM PROJECTSdissolvedARIS SECURITE PRIVEEdissolved

+317 more

Connections

1 link
Shared operator — likely the same administrator
ING SOLUTIONSShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHIFAE KOSSIRDirecteur—France registry
MOUNIR KOSSIRMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 337 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100