DOSSIERS / CHATNSEE
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Company dossier

CHATNSEE

FRANCE · COMPANY · INCORPORATED 2017-03-17
KYBE ID: FR-828414284 · 828414284 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHATNSEE
fr_insee
828414284
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-17
fr_insee
14 VLA D'ESTE, 75013 PARIS
fr_insee
62.01Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALFRED FREDERIC SHIMIMANA SHEMAdissolvedAMINATA KANTEdissolvedANEA SECURITE PROTECTION SASdissolvedANNE JULIE KONDRATIEFFdissolvedBrehima TRAOREactiveCHEIKNE DIOPdissolvedC.M NETdissolvedDENISE HAZANdissolvedDESIRE PLAZAdissolvedelhadji fode guirassyactiveFAMILLE ROUASdissolvedFENG KONGdissolvedFRANCE HONEY BLACK SEEDdissolvedGERARD ALBERT LEMEUNIERdissolvedGERARD JOSEPH COHENdissolvedILONA NOWACKAdissolvedIMMOBILIER PARIS 13dissolvedJORDAN BANKOLEdissolvedJUDAH WAKNINEdissolvedKIET CHHOAdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
OLIVIER SemenecPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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