DOSSIERS / HOLDING FIDUCIAIRE CHAFII
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HOLDING FIDUCIAIRE CHAFII

FRANCE · COMPANY · INCORPORATED 2021-12-01
KYBE ID: FR-907785695 · 907785695 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HOLDING FIDUCIAIRE CHAFII
fr_insee
907785695
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-01
fr_insee
77 QUAI DU MARECHAL JOFFRE, 92400 COURBEVOIE
fr_insee
69.20Z
fr_insee
1
fr_insee
€39,003
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABA CONSULTINGdissolvedACCKINactiveALLIANCE CONSULTINGdissolvedBACIEL COUVERTUREdissolvedBAM CONSTRUCTIONdissolvedCGANdissolvedFC CONSULTING COURBEVOIEactiveFC CONSULTING PARISactiveFIDUCIAIRE CHAFII COURBEVOIEactiveFIDUCIAIRE CHAFII INTELLIGENCEactiveFIDUCIAIRE CHAFII SECRETARIATactiveFINSOdissolvedFRANCILIENNE IMMOBILIEREdissolvedHOLDING ALLIANCEactiveICBdissolvedJACQUELINE DAGORNdissolvedJEAN CLAUDE TARTANEdissolvedJEAN MARIE HUGOTTEdissolvedKEITA HOLDINGactiveLHCR MANAGEMENTdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
NIMA CHAFII GOLPAYEGANIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIDUCIAIRE CHAFII DRANCY · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100