DOSSIERS / CHESSY EXPRESS
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Company dossier

CHESSY EXPRESS

FRANCE · COMPANY · INCORPORATED 2015-10-15
KYBE ID: FR-813932944 · 813932944 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHESSY EXPRESS
fr_insee
813932944
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-15
fr_insee
3 AV DE L'HIPPODROME, 69890 LA TOUR-DE-SALVAGNY
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AUVERGNE RHONE ALPES DEVELOPPEMENTactiveBELVARDdissolvedBSA INVEST 1dissolvedBSA INVEST 2dissolvedBSA INVEST 3dissolvedCABINET PAYA-ARGOUDactiveCARRE BELLES VUESdissolvedCLIPPERTONdissolvedCONFORT 1activeCONFORT 10dissolvedCONFORT 2activeCONFORT 3dissolvedCONFORT 4dissolvedCONFORT 5dissolvedCONFORT 6activeCONFORT 7activeCONFORT 8activeCONFORT 9activeCONFORT IMMOBILIERdissolvedCONFORT INVESTISSEMENTSactive

+35 more

People with significant control

2 people
NameRoleFromSource
STEPHANE ARBOIDirigeant—France registry
ALAIN SAIKIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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