DOSSIERS / CHEZ CHEN
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Company dossier

CHEZ CHEN

FRANCE · COMPANY · INCORPORATED 2009-11-23
KYBE ID: FR-518188230 · 518188230 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHEZ CHEN
fr_insee
518188230
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-23
fr_insee
2022-01-26
fr_insee
96 BD DE LA VILLETTE, 75019 PARIS 19
fr_insee
68.20B
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€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ACHAI MAODirigeant—France registry
JIANMIN ChenDirigeant—France registry
JIANNIAO CHENDirigeant—France registry
SHIDI CHENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEZ LES CHEN · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off