DOSSIERS / CHIC CHAMPS ELYSEES
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Company dossier

CHIC CHAMPS ELYSEES

FRANCE · COMPANY · INCORPORATED 2016-01-12
KYBE ID: FR-817651144 · 817651144 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHIC CHAMPS ELYSEES
fr_insee
817651144
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-12
fr_insee
2018-06-21
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21 PL DE LA REPUBLIQUE, 75003 PARIS 3
fr_insee
47.91B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

442 total

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

2.J.PRODactive5EME TYPEdissolved60 SECONDESdissolved90BPMdissolvedA2P CONSULTINGdissolvedA3 CONCEPTdissolvedA + A STUDIO & ATELIERdissolvedABCE TRADEdissolvedABC GOLDactiveAB CONSEILactiveA B CONSTRUCTIONdissolvedABC TECHdissolvedABEL BATdissolvedABRIP GROUPE DHAMANdissolvedABUNDANTIAdissolvedACBMdissolvedACCES'STORIESdissolvedACHATS VENTES SERVICESdissolvedACH JOAILLIERdissolvedADACTUMactive

+422 more

People with significant control

1 people
NameRoleFromSource
LEI ChenAdministrateur—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 442 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LEI Chen (officer) matches PEP Chen Lei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off