DOSSIERS / CHACAP75
← SearchExport PDF
Company dossier

CHACAP75

FRANCE · COMPANY · INCORPORATED 2023-11-28
KYBE ID: FR-981332547 · 981332547 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHACAP75
fr_insee
981332547
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-11-28
fr_insee
14 CRS Albert Ier, 75008 Paris
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABCD AUMALEdissolvedABCD TROSLYactiveABDEL LATIF BENANI OTHMANIdissolvedACCO 3dissolvedBFC CONSULTINGdissolvedBRUNO CAPITALdissolvedCOMPAGNIE FONCIERE DE TRANSACTION ET DE GESTIONdissolvedELISA HELENA GUGNACKIdissolvedEMMANUEL MOATIdissolvedFALCONdissolvedFINANCIERE ALBERT 1ERdissolvedFRANCE INVESTISSEMENT PARTICIPATIONdissolvedFRANKEL CAPITALactiveGESTALdissolvedGROUPE ALLIOT BRUNO CONCEPT DISTRIBUTIONdissolvedIDIR BOUDJEMAIdissolvedJEAN PAUL CASTANETdissolvedKIRIL BLIZNAKOVactiveMANSOUR MAZCUZIdissolvedMOGAactive

+53 more

People with significant control

1 people
NameRoleFromSource
ANTONIO PEDRO HENRIQUES GOMES RODRIGUESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100