DOSSIERS / CHAIMOU GROUP
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Company dossier

CHAIMOU GROUP

FRANCE · COMPANY · INCORPORATED 2023-01-10
KYBE ID: FR-947958492 · 947958492 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHAIMOU GROUP
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947958492
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active
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Simplified joint-stock company (SAS)
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2023-01-10
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10 RUE de Penthièvre, 75008 Paris
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64.20Z
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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

2 people
NameRoleFromSource
Assia ChaibiDirecteur général délégué—France registry
Youssef HammouPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100