DOSSIERS / CHANAPA
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Company dossier

CHANAPA

FRANCE · COMPANY · INCORPORATED 2021-09-21
KYBE ID: FR-903133775 · 903133775 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHANAPA
fr_insee
903133775
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2021-09-21
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6 CHE DES CISTES, 30700 SAINT-QUENTIN-LA-POTERIE
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86.90D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI RABAHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100