DOSSIERS / CHENNAI II
← SearchExport PDF
Company dossier

CHENNAI II

FRANCE · COMPANY · INCORPORATED 2003-08-06
KYBE ID: FR-449878107 · 449878107 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHENNAI II
fr_insee
449878107
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-08-06
fr_insee
26 RUE DES RIGOLES, CHEZ SERVICES PLUS, 75020 PARIS
fr_insee
46.49Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AMIRBATdissolvedARTIBATactiveASCOREactiveAUX SERVICES DE FRANCEdissolvedBATILIENdissolvedBATITOUactiveBELETEactiveCASA RWdissolvedCHAUFPLUS SERVICESactiveCHESSEX U W PRODUCTIONSactiveCLM FIREdissolvedCOBRAactiveCONFORT ECHAFAUDAGEdissolvedDERFLA SERVICESdissolvedDMPdissolvedDOGAUD COMMUNICATIONactiveELECTRICIENS DE PARISdissolvedELEGANCE NET AUTOdissolvedELYSEE BATdissolvedERTBactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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