DOSSIERS / CHANCELY
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Company dossier

CHANCELY

FRANCE · COMPANY · INCORPORATED 2005-09-12
KYBE ID: FR-483931457 · 483931457 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHANCELY
fr_insee
483931457
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-12
fr_insee
187 RUE DU TEMPLE, 75003 PARIS
fr_insee
46.48Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALAIN ALLANIdissolvedALAIN LOUIS JEAN NOELdissolvedANNA SIGUIERdissolvedAPOLINAIRE AHO GLELEdissolvedARMANDE EPUTEINdissolvedASSOCIATION VIVA VOXactiveBISBEEdissolvedCENTRE PERSAN DE DOCUMENTATIONdissolvedCLAUDE DOMINIQUE ITZKOVITZactiveCONSEIL SERVICEdissolvedDANIEL ZAOUIdissolvedDAVID GABRIEL RABAUTdissolvedDWADORdissolvedFONDS D'ACTION DE L'AGENCE SOLIDAIREactiveGD CONCEPT OUTILSactiveGEORGES ILIOPOULOSactiveGILLES JACQUES NOE SCHEPSactiveGK INVESTdissolvedGOLD TIME SARLdissolvedIH SERVICES TRANSPORTS TAXIdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
PING ZHANGPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PING ZHANG (officer) matches PEP Zhang Ping — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100