DOSSIERS / CHANEL S.R.O.
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CHANEL s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-04-26
KYBE ID: CZ-8119970 · 8119970 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CHANEL s.r.o.
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8119970
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active
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Společnost s ručením omezeným
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2019-04-26
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Pařížská 128/22, 11000 Praha
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Connections

10 links
Shared operator — likely the same administrator
V.JAMES KORDAHL,s.r.o.Shared registered address · 2 share thisCHANEL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisNEVERWILLShared officer / director · 10 share thisSOCIETE DE TRANSFORMATION DE PRODUITS FLORAUX SOTRAFLORShared officer / director · 10 share thisCHANEL s.r.o., organizačná zložkaShared officer / director · 10 share thisCHANELShared officer / director · 10 share thisMAISON TERNAUXShared officer / director · 10 share thisSAINT HONORATShared officer / director · 10 share thisCOMPAGNIE FINANCIERE DES NOUVELLES ROUTES DE LA SOIEShared officer / director · 10 share thisPARALLIANCEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BERNDT-DIETER HAUPTKORNManaging director—Czechia registry
CORINNE MARIE-ETIENNETTE ELISE CLABAUT BERRIOSManaging director—Czechia registry
FABRICE RAOULManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHANEL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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