DOSSIERS / CHILLY ARAGO
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Company dossier

CHILLY ARAGO

FRANCE · COMPANY · INCORPORATED 2002-09-19
KYBE ID: FR-443545603 · 443545603 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHILLY ARAGO
fr_insee
443545603
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-09-19
fr_insee
2024-06-25
fr_insee
55 RUE VANEAU, 75007 PARIS
fr_insee
68.20A
fr_insee
€15,990
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
JEAN-LOUIS JACQUES ANTOINE ThouardAdministrateur—France registry
CATHERINE ThouardDirigeant—France registry
DENIS ThouardDirigeant—France registry
FREDERIC DIDIER LUC JEROME PerrinDirigeant—France registry
GUILLAUME PerrinDirigeant—France registry
ISABELLE PerrinDirigeant—France registry
JULIEN JACQUES ANTOINE ThouardDirigeant—France registry
MATHIEU BaratierDirigeant—France registry
THOMAS JEAN LEO BaratierDirigeant—France registry
VALENTINE PerrinDirigeant—France registry
VALERIE ThouardDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME Perrin (officer) matches PEP Guillaume Perrin — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off