DOSSIERS / IMMO TCHAM PAULINA
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Company dossier

IMMO TCHAM PAULINA

FRANCE · COMPANY · INCORPORATED 2025-07-17
KYBE ID: FR-989239140 · 989239140 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMO TCHAM PAULINA
fr_insee
989239140
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-07-17
fr_insee
8 PL Jean Giraudoux, 94000 Créteil
fr_insee
00.00Z
fr_insee
€8,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

3A IMMOdissolvedA.M.E.SdissolvedANTHONY ANTOUNdissolvedCAB D EUROPEdissolvedCECILE SYLVIE ANNA LOIdissolvedCE MENdissolvedCHENG NUOactiveCIELOdissolvedDAN LIdissolvedEASY WAYdissolvedELIANE GENINETdissolvedEMILIE HELENE BERNADETTE GRANIERactiveFENGLEI XUactiveFREDERIC BARRYactiveFREDERIC GABRIEL N'LANDU-N'GANGAactiveGEORGES ANTOUNdissolvedGISELE SESSEGNONdissolvedHACI MEHMET KIRISCIdissolvedIBRAHIM ZACCARIA DERAMCHIactiveJACKY FRANCOIS GUY BIROCHEAUdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE TCHOUFADirecteur—France registry
Lausinda SANTOSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100