DOSSIERS / CHANZY
← SearchExport PDF
Company dossier

CHANZY

FRANCE · COMPANY · INCORPORATED 2017-02-02
KYBE ID: FR-825390248 · 825390248 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHANZY
fr_insee
825390248
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-02
fr_insee
2 BD ROY, 93320 LES PAVILLONS-SOUS-BOIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

abderrahim karaoudiactiveAGENCE UNITE SERVICES PROPRETEdissolvedALTECHactiveBILEL MEZNIdissolvedBRIGITTE GUENNOUdissolvedBRUNO FRANCOIS CONSILLEactiveCHARLINE TROMBINIdissolvedCHRISTINE AYDINactiveCRANIO-DOC-PARIS-ILE-DE-FRANCEdissolvedDIAGNOSTIC.EXPRESSdissolvedFAHIM BENZERARAactiveFIRST CARdissolvedGROUPE PROTECTION HABITATdissolvedHALIMA MELLOUKIdissolvedJOCELYNE PLUMASdissolvedLAURENT DUVERNOISactiveLEA SONIA JEANNE MELLOULactiveLYNA ASSURANCEdissolvedMACAHEdissolvedMARTINE PASCALE GUIMBARDdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
MILAD SALAMEDirecteur—France registry
SPFPL SALAMEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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