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Company dossier

FAMILLE CHYL

FRANCE · COMPANY · INCORPORATED 2019-07-04
KYBE ID: FR-852144005 · 852144005 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFAMILLE CHYL

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Registration852144005

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-07-04

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Registered address3 RUE de l'Isly, 75008 Paris

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGENCE DESSINE-NOUSdissolved ANTOINE FONTactive BENOIT DUPONTactive BOUGNAT BOUTIQUESdissolved CAROLINE DAIdissolved DAI S.Adissolved ESCALE 75dissolved HASSANE KHARIJdissolved JEAN YVES HENRI FRANCOIS MORINactive LES FRONTIERES DU MONDEactive LITTLE ITALYdissolved LOCATION PARISdissolved MANUEL D ISLYdissolved MASEREEL ROUYERactive [ND]active [ND]active [ND]active PASCALE CREUXactive PIERRE BORIS BAUDAISdissolved ROUDILLON STUDIOdissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
CLAIRE Hu	Dirigeant	—	France registry
YI Lun	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAMILLE YU · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100