DOSSIERS / FONDS PLACEMENT CHAHAL
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FONDS PLACEMENT CHAHAL

FRANCE · COMPANY · INCORPORATED 2024-09-03
KYBE ID: FR-932363955 · 932363955 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONDS PLACEMENT CHAHAL
fr_insee
932363955
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
2024-09-03
fr_insee
3 QUAI Louis Blériot, 75016 Paris
fr_insee
68.20B
fr_insee
€1,487,436
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE GUY JEAN LAUREactiveALOMEYdissolvedANNE-JUDITH LEVYactiveARCAPAdissolvedARTHUR GENREdissolvedASSOC ALLAIN BUCHALETactiveASSOCIATION DE PREFIGURATION DE LA FONDATION TUNISIE POUR LE DEVELOPPEMENTactiveAUGUSTIN PEYRONNEdissolvedBLUE BRIDGE INTERNATIONALdissolvedBOSHEN LUactiveCH2 CONSEILdissolvedCHEMICAL FARMAdissolvedCLARTESdissolvedCLEMENTINE AGATHE TESSIERactiveCOPATdissolvedFATIHA BOUZHARdissolvedFREDERIC MARCEAU ROBERT LEDANOISdissolvedGIL GARCIA PINTOactiveGUILLAUME GEORGES ARMAND BOUQUETdissolvedIMMO.BEdissolved

+30 more

People with significant control

4 people
NameRoleFromSource
FOUAD ALEXANDER ChahalDirigeant—France registry
NADINE FARAH ChahalDirigeant—France registry
RYAN SAAD ChahalDirigeant—France registry
SAAD STEPHEN ChahalDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100