DOSSIERS / CHELSEA
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Company dossier

CHELSEA

FRANCE · COMPANY · INCORPORATED 1994-08-17
KYBE ID: 8945000YYDB1VIDI1772 · 397996562 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHELSEA
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397996562
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dissolved
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Civil company
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1994-08-17
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1 RUE RENNEQUIN, 75017 PARIS
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66.30Z
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€15,174
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ASTEN & ASSOCIESdissolvedBGA FINANCEdissolvedCAY ANN PARISdissolvedCHIEH-HAO LEEactiveCLEAN MANAGEMENT PARISdissolvedDELTAPHI ORGANISATIONdissolvedDROUB POUR L'INVESTISSEMENT - FRANCEdissolvedERNESTINE LEVYdissolvedEUROP.CONTENTIEUXdissolvedFAMENdissolvedFANGNING MAOactiveFAROUK SENHADJIdissolvedGBRMdissolvedGB XVIIdissolvedGERALDINE BOUCHIATactiveGUILLAUME ANGE BUSCAGLIAactiveH BOUCHIATdissolvedJEAN PIERRE PAUL BOUCHIATdissolvedJOSEPH LEVYdissolvedLABORATOIRE AB DENTAIREdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
CATHERINE ProstDirigeant—France registry
MARC-ANTOINE De DietrichPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100