DOSSIERS / CHEN
← SearchExport PDF
Company dossier

CHEN

FRANCE · COMPANY · INCORPORATED 1998-04-02
KYBE ID: FR-418249918 · 418249918 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHEN
fr_insee
418249918
fr_insee
active
fr_insee
Civil company
fr_insee
1998-04-02
fr_insee
12 RUE DE L'INDUSTRIE, ZONE INDUSTRIELLE DE VIC, 31320 CASTANET TOLOSAN
fr_insee
68.20B
fr_insee
€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Eric GARCIASDirigeant—France registry
STATION DIESELDirigeant—France registry
CHRISTIAN GARCIASMembre du directoire—France registry
ERIC GARCIASMembre du directoire—France registry
NICOLE GARCIASMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100