DOSSIERS / CHANZY SEVEN ELEVEN ALIMENTATION
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CHANZY SEVEN ELEVEN ALIMENTATION

FRANCE · COMPANY · INCORPORATED 2018-04-05
KYBE ID: FR-838710630 · 838710630 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHANZY SEVEN ELEVEN ALIMENTATION
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838710630
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dissolved
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Limited liability company (SARL)
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2018-04-05
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15 AV DE CHANZY, 93320 LES PAVILLONS-SOUS-BOIS
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47.11B
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABC SARLdissolvedASM BATdissolvedAUD' ANGEdissolvedAYELdissolvedBERNARD LAURIdissolvedBEST COUTUREdissolvedBLANC DOUCEURSactiveBR DISIGNdissolvedCIUS SARLdissolvedCODENEdissolvedC.R.IdissolvedC.R.I.OdissolvedDANIELLE VEYSSIEREdissolvedDARKHIRdissolvedDAR-NAdissolvedDELICES DE CHANZYdissolvedDIAFdissolvedDIAF ASSURANNCEactiveDIAF BATIMENTdissolvedEASON INVESTMENT LIMITEDactive

+31 more

People with significant control

1 people
NameRoleFromSource
KRILATHA KRISHNAMOORTHYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100