DOSSIERS / CHILEME
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Company dossier

CHILEME

FRANCE · COMPANY · INCORPORATED 2016-07-01
KYBE ID: FR-821299575 · 821299575 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHILEME
fr_insee
821299575
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-01
fr_insee
23 RUE DU DEPART, BOITE 37, 75014 PARIS 14
fr_insee
47.91B
fr_insee
€35,000
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.

74 BIS AVENUE DU GROS PEUPLIERactiveAB-BI CONSULTINGdissolvedACTION MACHAdissolvedADB SERVICEdissolvedAD CENTRE DE PHYSIOTHERAPIEdissolvedAFFINITY -PROPRETEdissolvedAFRICAN WALLCHART PUBLISHING AWPdissolvedAGENCE FRANCAISE DE FORMATIONdissolvedAQUILAactiveBARRUS ORGANISATION TRANSPORTdissolvedBATI-WILS-MOREIRA ET FILSdissolvedBFGdissolvedBMIdissolvedBRICKSTORMdissolvedCABALISdissolvedCABINET OMSMdissolvedCHAMPENOISE DE MENUISERIEactiveCITTICactiveCL 88 FORMATIONdissolvedC&P PARTICIPATIONSdissolved

+80 more

People with significant control

1 people
NameRoleFromSource
KANGMING SuPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100