DOSSIERS / CHABA INVESTMENTS GROUP
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Company dossier

CHABA INVESTMENTS GROUP

FRANCE · COMPANY · INCORPORATED 2021-07-27
KYBE ID: FR-901828699 · 901828699 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHABA INVESTMENTS GROUP
fr_insee
901828699
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-07-27
fr_insee
2025-12-04
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22 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXIA VINdissolvedBASIT CONSULTINGdissolvedCOMPAGNIE FRANCAISE DE REALISATIONSdissolvedCOMPAGNIE FRANCAISE D'INVESTISSEMENTSdissolvedDESIGN ET GESTIONdissolvedEDEN KTOURZAdissolvedEDITIONS EPSILONdissolvedEPSILONdissolvedFONDS DE DOTATION YOUCAREactiveGILDAS DAVIONdissolvedIDE CORPORATIONdissolvedKAYROS CONSEILdissolvedLE COMPTOIR DU VINdissolvedMICKAEL MASSOT-PELLETdissolvedMILIJANA MATOVICdissolvedNATHALIE LAURENTdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolved

+10 more

People with significant control

1 people
NameRoleFromSource
FRANCIS MONNY LOBEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off