DOSSIERS / CHANY
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Company dossier

CHANY

FRANCE · COMPANY · INCORPORATED 2015-01-30
KYBE ID: FR-809284979 · 809284979 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHANY
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809284979
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-01-30
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10 PL DE LA REPUBLIQUE, 93140 BONDY
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68.20B
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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

73 total

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

ADN AUTOactiveAKBOU DENTALactiveAMELIE SEMAKactiveANDRE FARGELATactiveAOMAR BENKACIdissolvedASSUR SECURITEactiveAUTO DRIMEactiveAYENE PROPRETESdissolvedCALL CONTACTdissolvedCAMILLEdissolvedCAROLINE POMEAUdissolvedChloé RodetactiveCONSEIL AFFAIRES FORMAITESdissolvedCORALINE ARIANNE SCHORNSTEINactiveDAEMODactiveDANIEL HENRI LOUIS THUINdissolvedDOMINIQUE FABIENNE DELVERactiveDUO CONSEILSdissolvedEDITION COMMUNICATION MAIRIEdissolvedEPICURIA - CONSEIL ET FORMATIONdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
SARA ANDRIANARIVONYDirecteur—France registry
FRANCOIS CHARTIERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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