DOSSIERS / CHUSCO
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Company dossier

CHUSCO

FRANCE · COMPANY · INCORPORATED 2019-04-18
KYBE ID: FR-850147091 · 850147091 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CHUSCO
fr_insee
850147091
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-18
fr_insee
22 SQ ALBONI, 75016 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AFFIDA ACHMAOUIactiveANDRES FERNANDO DAVILA VALDIVIEZOdissolvedANNA ROCHAactiveAUDREY MATAGNEdissolvedCOLLIGNON ALBONIdissolvedDARIO MANUEL DIAS CORREIAdissolvedFRANCOIS MORVAN DURBINactiveGERARD KOPPdissolvedGROS CAILLOU PARISactiveGUILLAUME FARGEASdissolvedHABAGEdissolvedHABILITATEMdissolvedJEAN FRANCOIS MARTYdissolvedJEAN JACQUES BRETONdissolvedJEANNE DE LEISSEGUES ROZAVENactivejuste philippe DEVIC massala gomaactiveMARTINE BRESLERactiveMICHELE CHARTONdissolved[ND]active[ND]dissolved

+13 more

People with significant control

3 people
NameRoleFromSource
ANNA KennedyDirigeant—France registry
THOMAS KennedyDirigeant—France registry
PHILIP KennedyPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

THOMAS Kennedy (officer) matches PEP Thomas Kennedy — member of the State Senate of Maryland, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS Kennedy (officer) matches PEP Thomas Kennedy — member of the 5th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100