DOSSIERS / CHENIJE
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Company dossier

CHENIJE

FRANCE · COMPANY · INCORPORATED 2024-06-14
KYBE ID: FR-929920619 · 929920619 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHENIJE
fr_insee
929920619
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-14
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70 RUE Philippe de Girard, 75018 Paris
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68.20B
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€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMANDINE MYRIAM HARMANDactiveANNE CARADELdissolvedATELIERS CULTURELS ARTS PLAST.ARTISANATSactiveCASABLANCASdissolvedDECOBELdissolvedETOILE 2001activeFEDERATION SUD CRC SANTE SOCIAUXactiveGAUTHIER ALBIN ALAIN CHANDELIERactiveINSTITUT FORMATION ETUDES TRAVAILLEUR TRAVAILLEUSE SECTEURS ACTIVITES SANITAIRES SOCIAUX SOLIDAIRE DEMOCRATIQUE IFET SUDactiveIZIDOdissolvedJEAN-CLAUDE NAIMROactiveJEAN-LOUIS JACQUES ROBERT GAUDEFROYdissolvedJEROME JACQUES MAX BLANCHARTdissolvedJULIE COURTINdissolvedLUCAS ROMERAactiveMahdi SEWIKARactiveMARTINE JACQUELINE GRIERSdissolvedMARTIN MIGEON ARCHITECTUREactiveNATALIA MAHOLANYIOVAactive[ND]active

+15 more

People with significant control

3 people
NameRoleFromSource
Jean-Claude NaimroDirecteur—France registry
Cheikha BoulerbeghMembre du directoire—France registry
Nina NaimroMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100