DOSSIERS / LE CHISTERA
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Company dossier

LE CHISTERA

FRANCE · COMPANY · INCORPORATED 2017-11-02
KYBE ID: FR-833001886 · 833001886 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CHISTERA
fr_insee
833001886
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-02
fr_insee
38 B RUE Pierre Fontaine, 75009 Paris
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXANDRA DE HEMPTINNEdissolvedANNE GOSSOTdissolvedAURELIEN MEUNIERdissolvedCAROLINE MARTHE PAULdissolvedCATHERINE SAMUELactiveCATRIONA ELIZABETH MACPHAILdissolvedCHRISTIAN PASCAL MARCEL HINDREactiveCLIO ANDREE JULIETTE PARDINEILLEdissolvedCOSA NOSTRA ENTERTAINMENTactiveEMILIEN HINDREactiveEUREXactiveFATIMA BEN MALEK BELFAKIRdissolvedFRANCOIS COUTONactiveFRENCH THEATER EMBASSYactiveHOLDING LONGCHAMPdissolvedILANA ZENOUactiveJASMINEactiveLA FRATERNELLE FONCIERE DE FRANCEdissolvedLAURENT LEDRUactiveMarie Felderactive

+17 more

People with significant control

2 people
NameRoleFromSource
STEPHANE BoukrisDirigeant—France registry
CHARLES BoukrisPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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