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Company dossier

CHRONOS

FRANCE · COMPANY · INCORPORATED 2016-12-06
KYBE ID: FR-823822523 · 823822523 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHRONOS
fr_insee
823822523
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-06
fr_insee
2 RUE des Martinets, 92500 Rueil-Malmaison
fr_insee
41.10C
fr_insee
6
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AIR INDUSTRIE TRANSITIONdissolvedAVEC MODERATIONactiveBRASSERIE DE MONS-EN-BAROEULdissolvedCAISSE RETRAITE SALARIES ESSOactiveCE EXXON CHEMICAL FRANCEactiveDBI CENTRAL SERVICES EUROPE SASdissolvedDBI FINANCE EUROPE SASdissolvedDBI OPERATIONS EUROPE SASactiveDEMICOdissolvedDIM FRANCE SASactiveESSO LUB'SERVICESdissolvedESSO SOCIETE ANONYME FRANCAISEactiveETABLISSEMENTS HUGUES ROHRMANN-DUFOSSEactiveEURO LUBactiveEXXONMOBIL CHEMICALdissolvedEXXON SARLdissolvedFONDATION D'ENTREPRISE DESPERADOSactiveFRANCE BOISSONSdissolvedFRANCE BOISSONS SERVICESdissolvedFRANCE BOISSONS TRADINGdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
CHARLES de VriendtPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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