DOSSIERS / CHAN KWOK CHEONG AIME ET SOOKIEW ISABELLE
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Company dossier

CHAN KWOK CHEONG AIME ET SOOKIEW ISABELLE

FRANCE · COMPANY · INCORPORATED 2010-11-26
KYBE ID: FR-529118267 · 529118267 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHAN KWOK CHEONG AIME ET SOOKIEW ISABELLE
fr_insee
529118267
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2010-11-26
fr_insee
LE PLAN OCCIDENTAL, 83550 VIDAUBAN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AUGUSTIN HANSSENSdissolvedBAUDOUXdissolvedBERNARD ISTATdissolvedBORGHGRAEFactiveBRUNO RIZZOdissolvedCARILLO/RAVATactiveCARRETTEactiveCHANTAL DAUNEactiveCHRISTIANE CORNETdissolvedDAXHELETactiveDE TERWANGNEactiveDIERICKXactiveDominique Jan DE SCHEEMAEKERactiveDORTUactiveEMILE VANDER DONCKTdissolvedETIENNE MARLIERdissolvedFRANK DAELEMANSdissolvedGAUDYactiveHENRYactiveINDIVISION DAVIDactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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