DOSSIERS / CHAMCORP 2
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CHAMCORP 2

FRANCE · COMPANY · INCORPORATED 2022-02-15
KYBE ID: FR-910385848 · 910385848 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
CHAMCORP 2
fr_insee
910385848
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-02-15
fr_insee
8 CHS DE LA MUETTE, 75016 PARIS
fr_insee
66.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE ChamlaDirigeantFrance registry
CAMILLE ChamlaDirigeantFrance registry
LAURENE ChamlaDirigeantFrance registry
ALAIN ChamlaPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHAMCORP · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100