DOSSIERS / CHAKING
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Company dossier

CHAKING

FRANCE · COMPANY · INCORPORATED 2015-09-01
KYBE ID: FR-813228343 · 813228343 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAKING
fr_insee
813228343
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-01
fr_insee
16 RUE BLAISE PASCAL, 17180 PERIGNY
fr_insee
56.10C
fr_insee
50
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ALBI CINEdissolvedALRAYdissolvedAMBIANCEdissolvedANGOUKINGdissolvedANGOUMONDactiveANKLEROdissolvedAUBOISE D'EXPLOITATION CINEMATOGRAPHIQUEdissolvedBEAUVAIS CINEMA COMMUNICATIONdissolvedCAP' CINEMA ALBIdissolvedCAP'CINEMA BEAUNEdissolvedCAP CINEMA CAGNES SUR MERdissolvedCAP'CINEMA CARCASSONEdissolvedCAP'CINEMA MANOSQUEdissolvedCAP'CINEMA MONTAUBANdissolvedCAP CINEMA MOULINSdissolvedCAP'CINEMA NANTERREdissolvedCAP'CINEMA NIMESdissolvedCARNOTdissolvedCG-CL AIRdissolvedCGR CINEMASactive

+80 more

People with significant control

2 people
NameRoleFromSource
CHARLES ANDRE RAYMONDPrésident—France registry
JEAN-LUC KLEBER RAYMONDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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