DOSSIERS / CHINE-ECOSSE SARL
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Company dossier

CHINE-ECOSSE SARL

FRANCE · COMPANY · INCORPORATED 2014-03-18
KYBE ID: FR-801068974 · 801068974 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHINE-ECOSSE SARL
fr_insee
801068974
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-18
fr_insee
473 RTE DES DOLINES, VILLANTIPOLIS 7, 06560 VALBONNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 MASSENAdissolvedALTEON WEBSYSTEMSactiveANTHONY CONSEILdissolvedANTHONY PROPERTYdissolvedAURORA YACHTS INTERNATIONALdissolvedBELLANDRINEdissolvedBUREAU TECHNIQUE DU BATIME40dissolvedCAMPUS TECHNOLOGYactiveCANDIDE PRODUCTIONdissolvedCANNES EDENactiveCHALET ROBRIdissolvedCHENES SIFFLANTSactiveCJMFactiveCYPRES INVESTMENTS 2dissolvedEURL RD ALPESdissolvedFSA HOLDINGSactiveFURBY FRENCH PROPERTYdissolvedHRMA HOLDINGSactiveHUNTdissolvedICE BLUE ONEdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
HENRY ROBERT ANTHONYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100