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Company dossier

CHAABAN

FRANCE · COMPANY · INCORPORATED 2022-07-25
KYBE ID: FR-917770646 · 917770646 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHAABAN

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Registration917770646

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-07-25

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Registered address4 T RUE DU JOLIBOIS, 24420 ANTONNE-ET-TRIGONANT

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Industry68.20B

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

ANShared officer / director · 6 share this ART CADEShared officer / director · 6 share this SCI NESSShared officer / director · 6 share this SCI 54/56 THEOPHILE-GAUTHIERShared officer / director · 6 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

5 people

Name	Role	From	Source
ALEXANDRE CHAABAN	Directeur	—	France registry
ALESSANDRO AHMAD CHAABAN	Membre du directoire	—	France registry
EMILIE CHAABAN	Membre du directoire	—	France registry
NATHALIE SABBAH	Membre du directoire	—	France registry
SOCIETE DE NETTOYAGE ET ENTRETIEN DU PERIGORD	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100