DOSSIERS / CHUGAI PHARMA EUROPE LOGISTICS
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CHUGAI PHARMA EUROPE LOGISTICS

FRANCE · COMPANY · INCORPORATED 1989-12-06
KYBE ID: FR-352660500 · 352660500 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHUGAI PHARMA EUROPE LOGISTICS
fr_insee
352660500
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1989-12-06
fr_insee
11 CRS VALMY, 11-13, 92800 PUTEAUX
fr_insee
72.19Z
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ABERVESTdissolvedAMREST SASdissolvedCAVALLO-PEDUZZI SNCdissolvedCENTRALE EOLIENNE BIESLESactiveCENTRALE EOLIENNE DE LA TOURETTEdissolvedCENTRALE EOLIENNE DE SCAER MINE KERVIRdissolvedCENTRALE EOLIENNE DU BOIS CHENEAU SASdissolvedCENTRALE EOLIENNE DU COIN MALOdissolvedCENTRALE EOLIENNE LA PLAINE D'HOCQUELUSdissolvedCENTRALE EOLIENNE LES VINGT SETIERSdissolvedCGNEE ALIZE HOLDINGdissolvedCGNEE FUJIN IIdissolvedCGNEE HERMES HOLDINGdissolvedCGN EUROPE ENERGY (CGN EE)dissolvedCGN Europe Industrial Innovation Company (CGN Eiic) SASactiveCHAPELYONdissolvedCHUGAI PHARMA FRANCEactiveDIGEMactiveELRON CONSULTINGdissolvedENERGIES DU PAYS DE FALAISEdissolved

+74 more

People with significant control

3 people
NameRoleFromSource
KENTARO KISHIDirecteur général délégué—France registry
TROY ROBINSONDirecteur général délégué—France registry
NICOLAS FABREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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