DOSSIERS / CHAMI
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Company dossier

CHAMI

FRANCE · COMPANY · INCORPORATED 2021-10-12
KYBE ID: FR-904093143 · 904093143 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAMI
fr_insee
904093143
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-12
fr_insee
54 RUE BEAUBOURG, 75003 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADELE TAILLEFAITdissolvedALAIN DIDIER RAYMOND MABIREdissolvedALAIN LEBEAUactiveAUDE RICHARDdissolvedAVOCATS 54 RUE BEAUBOURGdissolvedBERNARD HEURTIERdissolvedC CAKEactiveCENTRE MEDICAL ETUD RECHERCH 4dissolvedCYBOEMdissolvedDFdissolvedDF IMMOdissolvedDL INVESTactiveEDIVAN LIMA DA CRUZdissolvedELSA SARAH NOIRELactiveE-RENT TIMERactiveEURL PIERRE FROGERactiveEUROPA CINEMASactiveFDJactiveFiona HarwoodactiveGFA MONTPERTHUISdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
BOZHANA TatarskaDirigeant—France registry
MOONDY INVESTMENTSDirigeant—France registry
CYRIL DauversPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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