DOSSIERS / CHINON
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Company dossier

CHINON

FRANCE · COMPANY · INCORPORATED 2011-11-14
KYBE ID: FR-537835308 · 537835308 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CHINON
fr_insee
537835308
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-14
fr_insee
11 RUE EDOUARD NORTIER, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

37 total
ALEXANDRE BRODYdissolvedANTONIO TEIXEIRA FREITASdissolvedBBACTEAMdissolvedBEKADATAactiveCHARLOTTE DE KERPOISSONactiveDOMINIQUE MARIE AIMEE BIDAULTdissolvedFB CONSEIL & INVESTISSEMENTactiveFILOGISdissolvedFINORTIERdissolvedFREDERIQUE GENEVIEVE MARIE SUZANNE PROVOSTactiveIBA PRODUCTIONdissolvedJEAN JACQUES MEYERdissolvedLAURENT & ASSOCIESdissolvedLBEKAactiveLES PTITS LOUPSdissolvedMAGEN VENTURESdissolvedMARC BENAMOUactive[ND]active[ND]activeOLISATEOLAdissolved

+17 more

Connections

5 links
Shared operator — likely the same administrator
SCI HY FATShared officer / director · 6 share thisZODIACShared officer / director · 6 share thisKANO BAGShared officer / director · 6 share thisPRIMTEMPS LAFITTEShared officer / director · 6 share thisATELIER ART & COURTUREShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BUON HUONG TANDirecteur—France registry
CELINE WONGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100