DOSSIERS / LES CHAVANTS 2000
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Partnership dossier

LES CHAVANTS 2000

FRANCE · PARTNERSHIP · INCORPORATED 2005-07-25
KYBE ID: FR-483363438 · 483363438 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES CHAVANTS 2000
fr_insee
483363438
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-07-25
fr_insee
22 PL DU GENERAL CATROUX, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ADEL MICHEL ISMAILactiveALPHA CARD COMPACT MEDIA SARLdissolvedARTEAR FILMSactiveASTEROIDE PRODUCTIONactiveATD FRANCEdissolvedBALOU FOREVERactiveBARBER GREENE (FRANCE)activeBE ABLE2dissolvedBE ABLE 2 PRODUCTIONdissolvedBEMERSIVE STUDIOdissolvedBERNARD BECKERactiveBETTINA KHIROUNactiveBOWERY FRANCEdissolvedCALAISdissolvedCAMILLE CHASTAGNERactiveCARRASCO STRATEGIE DEVELOPPEMENTactiveCASA CORPdissolvedCHAFIHA KHALILdissolvedCHRISTIAN PIELdissolvedCOMPAGNIE FINANCIERE DU PALAIS ROYALdissolved

+75 more

People with significant control

3 people
NameRoleFromSource
COMPAGNIE ZBIROU (SARL)Dirigeant—France registry
LA COMPAGNIE DU SERPENT (SARL)Dirigeant—France registry
JEAN-LUC RENE ZBIROUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100