DOSSIERS / CHINATOWN IVRY
← SearchExport PDF
Company dossier

CHINATOWN IVRY

FRANCE · COMPANY · INCORPORATED 1989-06-30
KYBE ID: FR-350491924 · 350491924 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHINATOWN IVRY
fr_insee
350491924
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-06-30
fr_insee
8 AV DE CHOISY, 75013 PARIS
fr_insee
68.20B
fr_insee
€9,625
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ABDOUL ABOUBAKARdissolvedADAM MARC DECdissolvedAMASIAdissolvedANATOLI AFTENIactiveANDREI GICOVIIactiveANNA SZAFRANOWICZdissolvedARISCOdissolvedARKENactiveARMENAK HAKOBYANactiveARNAUD SEAKactiveARTSRUN AGHABABYANactiveART TRADUCTIONactiveAurane Le GouallecactiveBagrat PETROSYANactiveBDT IMMOBILIERSdissolvedBERKOactiveCATHERINE GUISLAINactiveCCLS EXPERTISE & AUDITdissolvedCHAO MEKSAVANdissolvedCHEIKH BECAYE IBRAHIMA GAYEdissolved

+102 more

People with significant control

2 people
NameRoleFromSource
ROGER TANNDirecteur—France registry
JEAN TannDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100