DOSSIERS / CHICHI CARS
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Company dossier

CHICHI CARS

FRANCE · COMPANY · INCORPORATED 2021-11-02
KYBE ID: FR-904767431 · 904767431 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHICHI CARS
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904767431
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-02
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42 SEN BENOIT MALON, 94800 VILLEJUIF
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49.32Z
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0
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDELGHANI AHMED CHICHIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHICHI CAR · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100