DOSSIERS / CHENUT OLIVEIRA SANTIAGO
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Company dossier

CHENUT OLIVEIRA SANTIAGO

FRANCE · COMPANY · INCORPORATED 2009-01-28
KYBE ID: FR-510223886 · 510223886 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHENUT OLIVEIRA SANTIAGO
fr_insee
510223886
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2009-01-28
fr_insee
63 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_insee
69.10Z
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3
fr_insee
€95,547
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

7 RODIERdissolvedALOIS BLIN AVOCATactiveASCIONE LE DREAUdissolvedAUDE CHIRONactiveAXELLE DE BORGERdissolvedBENJAMIN GRUNDLER AVOCATactiveBENJAMIN OLIVIER THOMAS GRUNDLERactiveBERNADETTE LONGUECHAUDdissolvedBOYNTON MOTT RAWLINGSdissolvedCAMILLE MARIE DOMINIQUE FONTAINEactiveCHRISTELLE GAUMONTactiveCLAIRE FONTAINE HCactiveCONSTANCE MARIE ANNE FLORE ASCIONEdissolvedDICAROL INVESTISSEMENTdissolvedELIMEL INVESTISSEMENTdissolvedEMILIE MILLICENT AMANDA HAROCHEactiveFERNANDO SANTIAGO JUNIORdissolvedFIDUNOTdissolvedFOLIE ET BERGEREdissolvedFRANCOIS ARTUPHELactive

+56 more

People with significant control

2 people
NameRoleFromSource
CHARLES-HENRY CHENUTPrésident—France registry
FERNANDO ANTONIO SANTIAGO JUNIORPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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