DOSSIERS / CHIKA'S
← SearchExport PDF
Company dossier

CHIKA'S

FRANCE · COMPANY · INCORPORATED 2023-12-04
KYBE ID: FR-982094625 · 982094625 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHIKA'S
fr_insee
982094625
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-04
fr_insee
11 RUE du Commerce, 92700 Colombes
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BOULANGERIE DE LA PAIXdissolvedBRODEMETRE COUVERTUREactiveCANO FERNANDO M BEREZAY CFMBdissolvedCOIFFURE DU COMMERCEdissolvedIMMO BELKHIRdissolvedJEAN-CHRISTOPHE PIERRE LEBEAUXdissolvedJEAN CLAUDE CHEVALLIERdissolvedLA COMPAGNIE DU BAOBABdissolvedLES ELAGUEURS DES HAUTS DE SEINEactiveMARWAdissolvedMOEZ RAHMOUNIactiveMYRON BRODEMESTRE BERNARD WILLIAM Brodemestreactive[ND]active[ND]active[ND]active[ND]activeNICOLE LACHAISEdissolvedOusmane TRAOREactiveP & LEASUREactiveSARL PEINTURE INTERIEURE DECORATION ET RENOVATIONdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JNNPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 24 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100