DOSSIERS / SEA CHEFS RIVER MANAGEMENT LTD
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Company dossier

SEA CHEFS RIVER MANAGEMENT LTD

FRANCE · COMPANY · INCORPORATED 2022-10-20
KYBE ID: FR-531451516 · 531451516 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SEA CHEFS RIVER MANAGEMENT LTD
fr_insee
531451516
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active
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Foreign legal entity
fr_insee
2022-10-20
fr_insee
KOSTA KATSELLI, 12 Sea Chiefs House Agios, Athanasios, CHYPRE
fr_insee
55.10Z
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20
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID GEORGE TIDMARSHDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEA CHEFS LTD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100