DOSSIERS / CHELSY INVEST
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CHELSY INVEST

FRANCE · COMPANY · INCORPORATED 2011-10-04
KYBE ID: FR-535049019 · 535049019 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHELSY INVEST
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535049019
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active
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Civil company
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2011-10-04
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144 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE
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64.20Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK CHELLIDirecteur—France registry
FCIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100