DOSSIERS / CHIVIMILA
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CHIVIMILA

FRANCE · COMPANY · INCORPORATED 2024-09-17
KYBE ID: FR-932917818 · 932917818 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CHIVIMILA
fr_insee
932917818
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-17
fr_insee
203 QUAI de Valmy, 75010 Paris
fr_insee
68.20B
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€2
fr_insee

Companies at this address

23 total
ARTS AND SCIENCES FIELD CAMPUSdissolvedAURELIE CATHERINE MARIE LECLERCQdissolvedBEWEKEDI'S PROJECTdissolvedCOVERBAYactiveDIDIER NGOMactiveDIDIER NGOM L.O.A.VdissolvedELISABETH MARIE CHRISTINE HOUDOUXactiveHEYHEYPARIS !activeHIC ET NUNC ILLUSIONSactiveHOULE-BAUMIER INDIVISIONdissolvedLAURENT VALERY MICHAUTactiveMARIE BREYSSEdissolvedMARION FANNY VERMEIRSCHdissolvedMERRITT FACTORYdissolvedMODERNITES MEDIEVALESactive[ND]dissolved[ND]activeRUBEN IMAD HAMMADI-ESTIBALactiveSCI DE CHAMPASSAKdissolvedSCI DES PALMIERSdissolved

+3 more

Connections

6 links
Shared operator — likely the same administrator
SARL JOSEPHShared officer / director · 7 share thisLE MARAISShared officer / director · 7 share thisG.A.M.A. HOLDINGShared officer / director · 7 share thisSIMEONShared officer / director · 7 share thisMICKAMAM CONSULTINGShared officer / director · 7 share thisPYROALLIANCEShared officer / director · 7 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

3 people
NameRoleFromSource
Michaël MamouDirecteur—France registry
LAURA AbendPrésident—France registry
MICHAEL MamouPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100