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Company dossier

CHLOE

FRANCE · COMPANY · INCORPORATED 2012-02-10
KYBE ID: FR-539854034 · 539854034 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHLOE

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Registration539854034

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-02-10

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Registered address4 PL DE CLICHY, 75009 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

19 total

ALICE LACROIXdissolved CENTRE DCOactive CHICdissolved DCO IMMOactive GRACE VENTUREactive HR KEYSactive ISABELLE MIREILLE JACQUELINE MERCIERactive JEAN DUFLOTdissolved MARIE EMILIE AGATHE PASCAUDactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved PAOLA TURZIactive SBCHactive SOFI SOC ORGANIS FORMAT INFORMdissolved VALERIE BIENAIMEdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI KENNEDY OSShared officer / director · 3 share this BESSIERESShared officer / director · 3 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

Name	Role	From	Source
DANIEL Sik	Dirigeant	—	France registry
FATIHA Hallas	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100