DOSSIERS / CHIQANLU
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Company dossier

CHIQANLU

FRANCE · COMPANY · INCORPORATED 2018-08-03
KYBE ID: FR-841541675 · 841541675 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHIQANLU
fr_insee
841541675
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-03
fr_insee
198 BD VOLTAIRE, 75011 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADOLPHE NABETactiveANNA ESTELLE CORDONNIER MARTIN DE GIBERGUESactiveANTOINE ARDISSONdissolvedARNAUD DUGUEactiveARNAUD GAILLARDactiveAUDREY CABINET INFIRMIERE LIBERALEdissolvedAUDREY RAJAdissolvedBILEL HAIDEBdissolvedCABINET DE SOINS RIVE DROITEdissolvedCABINET INFIRMIER PARISIENactiveCABINET PARISIEN DE SOINSactiveCLEMENT COUVIDATdissolvedCOM' UNE ETINCELLEactiveDAVID MOREAUactiveELIE DIT LILO COHENdissolvedFLORENT MENARDactiveGS INVESTISSEMENTSactiveGWENAEL DENISactiveILLAN VESCOVALIactiveINES LETRILLIARTdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
QINGZHU BiDirigeant—France registry
SAINAN BiDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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