DOSSIERS / CHESSK
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Company dossier

CHESSK

FRANCE · COMPANY · INCORPORATED 2015-12-28
KYBE ID: FR-817392871 · 817392871 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHESSK
fr_insee
817392871
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-28
fr_insee
2022-04-26
fr_insee
2 AV PAUL DOUMER, 75116 PARIS 16
fr_insee
68.20B
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

16 PARCdissolvedAGNES BOULLEY-DUPARCactiveALAIN HARBdissolvedALINEMdissolvedALMAYAactiveARCHET IMMOdissolvedBERIMMOdissolvedBRIGITTE BESSERactiveCAP10 IMMOdissolvedCHRISTINA MOHEDEWactiveCHRISTINE BUISSONdissolvedCONTROLES DE FRANCEactiveETIENNE LEMOINEdissolvedFABIEN DANIEL SELLAMdissolvedFABIENNE ATTALIdissolvedFINANCE CONCEPTSdissolvedFREDERIC LAFFINdissolvedGEORGES ROUSIERESdissolvedGHYSLAINE BRIGITTE LAFFRATdissolvedGONZAGUE HENRI HERVE MARIE DE POMMEREAUactive

+61 more

People with significant control

2 people
NameRoleFromSource
JMP INVESTDirigeant—France registry
JEAN-MARC PernigottoPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHESSK · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off