DOSSIERS / CHAOYANG-FOCH
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Company dossier

CHAOYANG-FOCH

FRANCE · COMPANY · INCORPORATED 2016-07-01
KYBE ID: FR-821313319 · 821313319 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAOYANG-FOCH
fr_insee
821313319
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-01
fr_insee
37 AV FOCH, 75016 PARIS
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AADS IdissolvedANDRE PAUL GERARDdissolvedANDRII DZHAZOVSKYIdissolvedATELIER R&CdissolvedBELARMINO DIAS DA FONSECAdissolvedBTP CONCEPTdissolvedCZESLAW CZAJKOWSKIdissolvedDAN ABOUAFdissolvedDB AUTOMOBILESdissolvedELLY HABIBdissolvedFRANCK ALLOUCHEdissolvedGERALDINE LUGASSYdissolvedGUY BILLATdissolvedHENRY SAUTELETdissolvedHOLYGUEST FRANCEactiveJAKOBSON & LUGASSYdissolvedJEAN DECUGISdissolvedJEAN GEORGES SCHNEIDERactiveJEAN LEMAIREdissolvedJULIE BRIZARDactive

+32 more

People with significant control

2 people
NameRoleFromSource
JADE NATACHA FRANCE De BaecqueDirigeant—France registry
KAI ShiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100