KYBE — See who's really behind any company

Company dossier

CHELIE

FRANCE · COMPANY · INCORPORATED 2022-04-06
KYBE ID: FR-912197746 · 912197746 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHELIE

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Registration912197746

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-04-06

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Registered address11 AV DE LA REPUBLIQUE, 94200 IVRY-SUR-SEINE

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Industry46.19B

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Share capital€500

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Companies at this address

19 total

BOUBAKER LOUDNIdissolved CASSANDRA DO AMARALdissolved DIDACTIVEdissolved ELIMMOdissolved HABIB YAMARdissolved ILYES BOUJELLALdissolved JEAN PIERRE GEORGES MAURICE ARNAUDdissolved JOAO GONCALVES DE LIMAactive KRISZTIAN TARdissolved MARCEAU BERNERONactive NADIR SEBBAdissolved [ND]dissolved OBJECTIF PERMISdissolved PAULETTE BERNERONactive RADHOUANE MEHREZ OUERTANIdissolved SCI BASSIMdissolved Tiemoko Ismael Marikodissolved WALID HORCHdissolved

Connections

3 links

Shared operator — likely the same administrator

ELIMMOShared officer / director · 4 share this DIDACTIVEShared officer / director · 4 share this RENOVIAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
VICTOR YLAN ZAFRANY	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100