KYBE — See who's really behind any company

Company dossier

CHN

FRANCE · COMPANY · INCORPORATED 2017-03-15
KYBE ID: FR-828342162 · 828342162 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHN

fr_insee

Registration828342162

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2017-03-15

fr_insee

Registered address13 B CHE DE L'ABREUVOIR, 78590 NOISY-LE-ROI

fr_insee

Industry68.20B

fr_insee

Share capital€50

fr_insee

Companies at this address

3 total

DFM & FILSdissolved NCHdissolved

Connections

5 links

Shared operator — likely the same administrator

NCHShared officer / director · 2 share this DFM & FILSShared registered address · 3 share this NCHShared registered address · 3 share this DFM & FILSShared officer / director · 4 share this SCI FAMILLE DUARTEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CECILIA DA ROCHA	Directeur	—	France registry
NUNO FILIPE DUARTE	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100