DOSSIERS / FINANCIERE DES 3 CHENES
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Company dossier

FINANCIERE DES 3 CHENES

FRANCE · COMPANY · INCORPORATED 2008-04-22
KYBE ID: 969500EXPIE9VAMVZH88 · 503865867 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE DES 3 CHENES
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503865867
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dissolved
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Limited liability company (SARL)
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2008-04-22
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5 RUE DE VIENNE, 75008 PARIS
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64.30Z
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€1,051,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

6 CHENES INDUSTRIEdissolved6 CHENES PATRIMOINEdissolvedBANIJAY CONTENTactiveBANIJAY EDITINGdissolvedBANIJAY SOCIAL MEDIAactiveBANIJAY TALENTdissolvedBD REALTYdissolvedBURALIST' MEDIAdissolvedCFTdissolvedCHRISTYactiveCLAUDE GENTILEactiveCMB FOODdissolvedC.WYLSONactiveDAVID HACQUEBARTdissolvedDB DEVELOPPEMENTactiveDENCHRISdissolvedELO & CO RETAILactiveFEDERATION DES BURALISTES DE PARIS ILE-DE-FRANCEactiveGASPARD DANGYdissolvedGDB HOLDINGdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
HUGUES DANGYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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