DOSSIERS / 2CHENIER
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Partnership dossier

2CHENIER

FRANCE · PARTNERSHIP · INCORPORATED 2017-04-03
KYBE ID: FR-828769992 · 828769992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2CHENIER
fr_insee
828769992
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-04-03
fr_insee
38 BD D'ARGENSON, 92200 NEUILLY-SUR-SEINE
fr_insee
55.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
TAKANIDirecteur—France registry
Atlani R2Membre du directoire—France registry
KARMAMembre du directoire—France registry
MK5redMembre du directoire—France registry
RUDY ATLANIMembre du directoire—France registry
SLEEK TOOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100