DOSSIERS / CHA'BON PEYI
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Company dossier

CHA'BON PEYI

FRANCE · COMPANY · INCORPORATED 2023-08-29
KYBE ID: FR-978850501 · 978850501 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHA'BON PEYI
fr_insee
978850501
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-29
fr_insee
Lorger, 97111 Morne-à-l'Eau
fr_insee
47.91B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTHONY YVES BERNARD LEFRANCOISdissolvedANTONIN SIMON BEAUCAIREdissolvedCédric CORNELIEactiveCERCLE DES AMIS ET LADIESactiveEDDY WILLIAMdissolvedED & L'ART DU CARRELAGEactiveELIE SCHOLASTIQUE LUCEdissolvedERIC ALAIN DANQUINdissolvedERIC VICTOR NIMAJIMBEactiveEURL PHILBEAUdissolvedEURL SOCIETE DE TRANSPORT ET DE BTP DELAR RONYdissolvedJEAN DOROTHEE DOROTHE GELASSEdissolvedJOCELYN VERTOTdissolvedKARENE DANY LUCEdissolvedKAZ A TIMOUN GRIPPONactiveLAURENCE MAURICE LACROIXdissolvedMARC MICHEL UGERdissolvedMARIE ANNICK TIMOLEON BEVISdissolvedMICHAEL HOURLIERdissolvedMOLLIERE MICHEL NIMAJIMBEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
Eric Victor NimajimbePrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100