DOSSIERS / CHUCKY & CO
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Company dossier

CHUCKY & CO

FRANCE · COMPANY · INCORPORATED 2016-06-22
KYBE ID: FR-821126646 · 821126646 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHUCKY & CO
fr_insee
821126646
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-22
fr_insee
86 RUE DE MONCEAU, 75008 PARIS
fr_insee
74.90B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2D BY DOMdissolvedCHRISTIAN BERTETTOdissolvedCHUCKY FEEL GOODdissolvedD DEGUELDRE GESTIONdissolvedERIC ANDREactiveFABRICE LEBRETONdissolvedHUBERT LEBAUDYactiveJULES ANDREdissolved[ND]dissolvedNICOLAS PINHAS COHENdissolvedPATRICK LESIAKactiveSAMUEL VAILLANTactiveSCI D.D 2activeSCI D.D 3activeSCI DES 89 ET 91 BD GOUVION ST CYRdissolvedSCI DU 25 RUE SAINT SEBASTIENdissolvedSCI DU 36 R DE L OURCQdissolvedSCI DU 86 RUE MONCEAU A PARISdissolvedSCI RW PARKdissolvedSCM MONCEAUdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE DegueldrePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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