DOSSIERS / CHAILLOT GOLD
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Company dossier

CHAILLOT GOLD

FRANCE · COMPANY · INCORPORATED 2015-03-11
KYBE ID: FR-810132449 · 810132449 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAILLOT GOLD
fr_insee
810132449
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-11
fr_insee
35 RUE DE CHAILLOT, 75016 PARIS
fr_insee
68.20A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALIX DE GUITAUTactiveART DE L ILE DE FRANCEdissolvedASS DES AMIS DU FESTIVAL DES AZURIALESactiveASS VILLAGE DE CHAILLOTactiveCAROLINE SOPHIE COURBRONactiveD.B.C. OPTIQUEdissolvedFARIMMOactiveINTERNATIONAL COURTAGE ASSOC INTCAdissolvedLAILA MEKOUARactiveLAURA LOU PAULINE MENAGEdissolvedLIONEL CHARPENTIERactiveMARIE LAURE VIGOUROUXactiveMEDICAL 3DdissolvedMOHAMMED ACHACHIactiveMONNET CLAUDE ET PETRIE GERARDdissolvedNABILA OUMELKHEIR BOUCHERITdissolved[ND]active[ND]dissolvedNRCJNactiveOG NAILS BARactive

+5 more

People with significant control

3 people
NameRoleFromSource
ELENA DanilovaDirigeant—France registry
MARINA JalyshevaDirigeant—France registry
VADIM VasilyevDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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