DOSSIERS / CHJUCU
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Company dossier

CHJUCU

FRANCE · COMPANY · INCORPORATED 2014-12-02
KYBE ID: FR-808161780 · 808161780 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHJUCU
fr_insee
808161780
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-02
fr_insee
2023-12-19
fr_insee
38 RUE DU GOULET, 93300 AUBERVILLIERS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AD BATIMENTdissolvedAERIUS AMdissolvedAGOactiveAIR PULSEdissolvedAKEMA TECHNOLOGIESdissolvedALOUERIMMOdissolvedALTCOMactiveALTEA DIFFUSIONdissolvedAMERICAN OVERSTOCKSdissolvedA.P.S.2dissolvedAR EVENSdissolvedASIGAdissolvedATELIERS DES FLANDRESdissolvedAUBERVILLIERS BENGALIS CULTURAL CENTER (ABCC)activeBAKAactiveBAT CARNEIROactiveBRILLANT STUDY CENTERdissolvedB.R.WdissolvedBSAdissolvedCALIPOdissolved

+65 more

People with significant control

3 people
NameRoleFromSource
LAVASINADirecteur—France registry
DAVID JOSEPH SCHIRRERMembre du directoire—France registry
JEAN MARIE PERESMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off