DOSSIERS / CHEZ SAILIN
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CHEZ SAILIN

FRANCE · COMPANY · INCORPORATED 2017-12-20
KYBE ID: FR-834127698 · 834127698 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEZ SAILIN
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834127698
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dissolved
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Simplified joint-stock company (SAS)
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2017-12-20
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104 AV DE PARIS, 94800 VILLEJUIF
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56.10A
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDREdissolvedARNOLD ROBIN ROSARIOactiveBisseton Ariel-Marie Yannick DossaactiveBUXTORF ET PILONdissolvedCERQUEDA ET LEFEBVREdissolvedDANIELLE TAILLEFERactiveERIC-OLIVIER ALEXANDRE DIEZdissolvedFrancois Denis Phan NGUYEN VANactiveGAGNANT & CONRADdissolvedGHANEM & TISONdissolvedHUDOWSKI ET MARAIdissolvedHUEY STEFENE SERVIERdissolvedJACQUELINE BELLEMAINactiveJACQUES MALOBE MALOBEdissolvedKareem Abi KaedbeyactiveLALOUdissolvedMATHIEU GIRIER-DUFOURNIERactiveMORISSETdissolvedMOUSTAPHA HENNAWIdissolvedMR ACCARDI VITTORIO & MME SIKORA MARIEdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
SUWEI ZHAOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100