DOSSIERS / CHUADANGA
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Company dossier

CHUADANGA

FRANCE · COMPANY · INCORPORATED 2023-06-09
KYBE ID: FR-923578660 · 923578660 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHUADANGA
fr_insee
923578660
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-09
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1 RUE DES VOIRONS, 74100 ANNEMASSE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LEILA BOUROUBADirigeant—France registry
LORELAY SOUHYLA ABUDirigeant—France registry
NAHYAN WAKYL ABUDirigeant—France registry
WASSILA SARA ABUDirigeant—France registry
HURAIRA ABUPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHUADANGA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100