DOSSIERS / CHI-FOU-MI RECORDS
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Company dossier

CHI-FOU-MI RECORDS

FRANCE · COMPANY · INCORPORATED 2014-05-28
KYBE ID: FR-802585109 · 802585109 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHI-FOU-MI RECORDS
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802585109
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dissolved
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Limited liability company (SARL)
fr_insee
2014-05-28
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68 RUE D'HAUTEVILLE, 75010 PARIS
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59.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGENCE LA FUSEEactiveATELIER DEUX CdissolvedBONNE NOUVELLEdissolvedCABINET PEUSCETactiveCALI SISTER 2dissolvedCOLICOBA COMMUNICATIONdissolvedFINANCIERE DE DOUARNENEZdissolvedGROUPE LIBERTEactiveHADEPAdissolvedHENRI TOURNIERdissolvedHFB2dissolvedHOTEL DU CHATEAU D'EAUdissolvedHOTEL DU TRIOMPHEdissolvedHOTELLERIE FAMILIALE BRETONNEdissolvedHR AUDIT & CONSEILdissolvedJ&LactiveLIBERTE ARTIGNOSCdissolvedLIBERTE DEVELOPPEMENTdissolvedLIBERTE LACANAUactiveLIBERTE LANDRELLECactive

+8 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL HamburgerPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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