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Company dossier

CHEN FILS

FRANCE · COMPANY · INCORPORATED 2017-07-20
KYBE ID: FR-831032032 · 831032032 · 2 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 3 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCHEN FILS

fr_insee

Registration831032032

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-07-20

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Registered address44 RUE RODIER, 75009 PARIS

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Industry46.69B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CHEN & FILSfr_insee · 995098985 · active

Companies at this address

476 total

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

24 CARAT LIMITEDdissolved 2 KPCVdissolved ABCactive ABPR AGENCYdissolved AC GESTIONdissolved ACUNactive AFactive A.G.A.P.dissolved AHMED SHETAactive A.J.T.active AKactive AKBATactive AKROPOLISactive AKSactive AKSIYONdissolved ALBIN BATIMENTdissolved ALEXIactive ALFA SPKdissolved ALLOMATIQUEdissolved ALPHABATdissolved

+456 more

Connections

3 links

Shared operator — likely the same administrator

SMTShared officer / director · 4 share this TBRShared officer / director · 4 share this EMGShared 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

1 people

Name	Role	From	Source
NAJEEB Syed Abdul	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 476 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-24

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score41/100

Insolvency timeline

2 events

2019-10-24Jugement d'ouverture de liquidation judiciaire

2022-06-14Jugement de clôture pour insuffisance d'actif