DOSSIERS / CHEYNE WALK
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CHEYNE WALK

FRANCE · COMPANY · INCORPORATED 2019-05-02
KYBE ID: FR-850453002 · 850453002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEYNE WALK
fr_insee
850453002
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-02
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49 AV DES CHARTREUX, 13004 MARSEILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ALAIN MATIKIANDirecteur—France registry
ANNE-MARIE RICARDDirigeant—France registry
MATHILDE SENODirigeant—France registry
MICHELLE SENODirigeant—France registry
NAREK MATIKIANDirigeant—France registry
PIERRE VELASQUEDirigeant—France registry
SEVAN MATIKIANDirigeant—France registry
VANICK MATIKIANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100