DOSSIERS / CHEVI
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Company dossier

CHEVI

FRANCE · COMPANY · INCORPORATED 2006-02-01
KYBE ID: FR-488673971 · 488673971 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHEVI
fr_insee
488673971
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-01
fr_insee
261 RUE SAINT-DENIS, 75002 PARIS
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AHMET YEGENLERdissolvedALI ISKERactiveAntoine Guillaume Maxime RivaudactiveAS TEXactiveBENJAMIN ANTOINE ROBERT BOSSEdissolvedBLACKFEETdissolvedBOGDAN JOHANN GROSactiveCANNON BALLdissolvedCARLTONdissolvedCHANCE TEXactiveCHRISTINE BILLATactiveCITY TAILORS & RETOUCHEactiveCOPR 261 RUE SAINT DENIS 75002 PARISactiveCOTE COEURactiveCREATION HARRYdissolvedDAEL CONFECTIONdissolvedDEBORAH BISdissolvedDIAMODE 2dissolvedGILDA BLANCactiveGLRD MKTdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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