DOSSIERS / CHAWI
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Company dossier

CHAWI

FRANCE · COMPANY · INCORPORATED 2023-09-28
KYBE ID: FR-979697075 · 979697075 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1FinancialsSources

Key facts

active
CHAWI
fr_insee
979697075
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active
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Limited liability company (SARL)
fr_insee
2023-09-28
fr_insee
15 PL de la Solidarité, 59000 Lille
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56.10C
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3
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€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CHAWIfr_insee · 988451332 · active

Connections

6 links
Shared operator — likely the same administrator
AU DELICE DU NORDShared officer / director · 7 share thisFIVEShared officer / director · 7 share thisGRANDE RUEShared officer / director · 7 share thisGAMBETTAShared officer / director · 7 share thisPOULETOS TANNEURSShared officer / director · 7 share thisPOULETOSShared 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

1 people
NameRoleFromSource
Abdennour AbdesselamPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2024—€5,883€25,505—
From official financial statements filed with the registry.