DOSSIERS / LE CHIC
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Company dossier

LE CHIC

FRANCE · COMPANY · INCORPORATED 2014-06-06
KYBE ID: FR-802955872 · 802955872 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE CHIC
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802955872
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dissolved
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Limited liability company (SARL)
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2014-06-06
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8 RUE DES HOULIERES, 49100 ANGERS
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56.30Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL THIREPrésident—France registry
JORDAN DIASPrésident—France registry
SYLVAIN BLANCHETPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-14

medium

Politically exposed person (PEP)

SYLVAIN BLANCHET (officer) matches PEP Sylvain Blanchet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement d'interdiction de gérer