DOSSIERS / CHESS AVOCATS
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CHESS AVOCATS

FRANCE · COMPANY · INCORPORATED 2005-05-25
KYBE ID: FR-482668852 · 482668852 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHESS AVOCATS
fr_insee
482668852
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2005-05-25
fr_insee
23 B RUE DE CONSTANTINOPLE, 75008 PARIS
fr_insee
69.10Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ARCHITECTURE INTERIEURE D'AUJOURD'HUIdissolvedARNAUD DUTANGdissolvedBEATRICE DESAGNEAUX HUISSIER DE JUSTICEdissolvedBEATRICE DESAGNEAUX PAUTRATdissolvedBORDONADO CONSULTINGactiveCHRISTINE LICHTENBERGERactiveFANNY GUISLAINE LUCETTE BILLAUXdissolvedFANNY MURAT ARCHITECTUREdissolvedHPTV SOCIETE A RESPONSABILITE LIMITEEdissolvedIMPETUS FINANCEdissolvedINTERNATIONAL AUTOCASIOactiveKINDALdissolvedKOVAL FINANCEactiveLAURENCE MONNOTactiveLOONJdissolvedLOREDANA MARIA GIULIA BRILLATdissolvedMARIE-LAURE HUCHETdissolvedMATHILDE MAILLARDactiveMLS CENTRE DE MEDECINE ESTHETIQUEdissolvedNANCY ALLIOT-WINNAERTactive

+19 more

People with significant control

2 people
NameRoleFromSource
DELPHINE DoronDirigeant—France registry
NICOLAS SchakowskoyDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100