DOSSIERS / FRENCH CHAU COMPANY
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Company dossier

FRENCH CHAU COMPANY

FRANCE · COMPANY · INCORPORATED 1990-12-06
KYBE ID: FR-380169995 · 380169995 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRENCH CHAU COMPANY
fr_insee
380169995
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-12-06
fr_insee
23 BD SUCHET, 75016 PARIS
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68.20B
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€4,573
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ARESSY CONSEILdissolvedASSOCIATES M PRODUCTIONSdissolvedBEAR RENOUARDdissolvedBEATRICE KLARSFELDactiveCAROLINE GAUDFRINactiveCATHERINE AUDOUZEdissolvedCHAO XINactiveDANIEL REVAHactiveEMMANUELLE JENOUDETactiveEric LE MOYNE DE SERIGNYactiveERIC LE MOYNE DE SERIGNYdissolvedFINANCIERE PIERRE EPARGNE 1ERdissolvedFRANCOIS LOUIS MARIE L HENORETactiveFREDERIC ANTOINE GEORGES CHEVALLIERdissolvedGEORGES CHARLES OLIVERdissolvedGLISKdissolvedGRAND TOURISM EXPERIENCEdissolvedGUTENBERG ARESSYdissolvedGUY HENRI DELTOURactiveHARMONY PARTNERactive

+44 more

People with significant control

3 people
NameRoleFromSource
MAO CHHEANGPrésident—France registry
MICHELE CADEPrésident—France registry
YVONNE Chau YuenPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100