DOSSIERS / CHAMALO
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Company dossier

CHAMALO

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-900799800 · 900799800 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHAMALO
fr_insee
900799800
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-25
fr_insee
165 RUE DE PARIS, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€1,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMNIOSdissolvedANNA SEBBANactiveANTOINE NECMETTIN ANIKdissolvedAQRM PRODUCTIONSactiveATELIER CHEMINS DE LA CERAMIQUEdissolvedATELIER CHEMINS DE TERRESdissolvedBEATRICE DEMGNE FONDJOdissolvedCARTE BLANCHEactiveDAS NEVESdissolvedEDOUARD BREZINactiveEMMANUEL ITOUAactiveFUGEBATdissolvedJEUX DE PLANSactiveJULESTHENIERSCIdissolvedLEONIE GALLINdissolvedLES FILMS DE L'ARBRE AUX NUAGESdissolvedLILIANE THOMASdissolvedLONGUES FOCALESactiveMME ROSSIGNOL MONIQUE MR BREZIN EDOUARDactiveNATTACHA MICHELLE JOCELYNE RIBACactive

+12 more

People with significant control

4 people
NameRoleFromSource
CHARLOTTE JANE THENIERDirecteur—France registry
ELOISE NOUR NKOURIMembre du directoire—France registry
JULES JEAN THENIERMembre du directoire—France registry
MAELLE GARANCE NKOURIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100