DOSSIERS / RISS ET CIE ETS CHANTECLAIR
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Partnership dossier

RISS ET CIE ETS CHANTECLAIR

FRANCE · PARTNERSHIP · INCORPORATED 1955-11-07
KYBE ID: FR-552131153 · 552131153 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RISS ET CIE ETS CHANTECLAIR
fr_insee
552131153
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1955-11-07
fr_insee
28 AV THEOPHILE GAUTIER, 75016 PARIS
fr_insee
47.19B
fr_insee
0
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3DL55dissolvedAURELIEN DESETTREdissolvedCAROLINE VANESSA JOSEPHINE UGARTEdissolvedDANIELYHactiveDAVID JACQUES JOSEPH LEVYactiveFOOD CNCPTSdissolvedFRANCOIS GUILLAUME ROUSSEAUdissolvedHANSIactiveHUGO SIETSESactiveLE PALAIS DE L'EXTENSIONdissolvedMARIE THERESE SCHNEIDERactiveMI INTERNATIONALdissolved[ND]dissolvedNOVEMBRE NAILSactivePHILIPPE ANDRE CHAPOTOTdissolvedSARL DORA HARTdissolvedSOCIETE DEBOUZZdissolvedSOCIETE FINANCIERE & IMMOBILIERE DDLdissolvedSTEPHANE ROGER SALOMON SILLAMactiveTHU THUY HUYNH LEdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
CASHTEXMembre du directoire—France registry
NYAM FRANCEMembre du directoire—France registry
CAROLINE Ben SoussanPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100