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Company dossier

CHADILI

FRANCE · COMPANY · INCORPORATED 2024-12-20
KYBE ID: FR-938596913 · 938596913 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCHADILI

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Registration938596913

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2024-12-20

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Registered address149 AV du Maine, 75014 Paris

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Industry68.20B

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,957 total

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

100SZMUSICdissolved 1NETWORK TECHNOLOGYdissolved 2DO RECORDdissolved 2L EDITIONSdissolved 2L PLUSactive 2S CLEANactive 2S SECURITEdissolved 3 M PROPRETEdissolved 5KS IMMOdissolved 5 PLANETEdissolved 9RENOVATIONdissolved A 2 CONSEILdissolved A2M RENOVactive A2UPactive A2 VLOREactive A4T TRADINGactive AA26 HOLDINGdissolved AACF INVESTactive AAM2Odissolved AA PRODUCTIONactive

+1,937 more

People with significant control

2 people

Name	Role	From	Source
HOLDING CHADILI	Dirigeant	—	France registry
YOUSSEF Chadili	Dirigeant	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,957 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING CHADILI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score37/100