DOSSIERS / CHEVERNY
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Company dossier

CHEVERNY

FRANCE · COMPANY · INCORPORATED 2007-02-21
KYBE ID: FR-494393861 · 494393861 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEVERNY
fr_insee
494393861
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-02-21
fr_insee
18 RUE ARMAND MOISANT, 75015 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

62 total

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

ADRIEN GIOVANNONIactiveBRISSACdissolvedCHAMBORDdissolvedCOME ROLAND-GOSSELINactiveCOMITE DE COORDINATIONS SOCIALESactiveDREAM TEAMdissolvedEDISIAactiveELYSIUM CAPITALdissolvedEXPRESdissolvedFAUBOURG STALINGRADdissolvedFLORE LISA FREDERIQUE MAUNIERdissolvedFONDS DE DOTATION L'AVENIR EN ROSEactiveFONTAINEBLEAUdissolvedFRANCIS CHARHON CONSEILdissolvedFRANCISCO MARCOLINO PANCRACIO RODRIGUESdissolvedFRANCIS RALPH CHARHONactiveGEOFFROY MARIE CHRISTOPHE BERLIER DE VAUPLANEdissolvedGRIMAUD WHITE HOUSEdissolvedHJLdissolvedINSTITUT NATIONAL DU SOMMEIL ET DE LA VIGILANCEactive

+42 more

People with significant control

2 people
NameRoleFromSource
CAROLINE TANDirecteur—France registry
BUON HUONG TANDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100