DOSSIERS / CHALVIN PARIS
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Company dossier

CHALVIN PARIS

FRANCE · COMPANY · INCORPORATED 2019-12-24
KYBE ID: FR-880108774 · 880108774 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHALVIN PARIS
fr_insee
880108774
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-24
fr_insee
10 RUE THERESE, 75001 PARIS
fr_insee
70.21Z
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1
fr_insee
€1,430
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

3WAdissolvedABYSSAactiveALICE VASSENATdissolvedALICE VASSENATdissolvedAMADEUSactiveANH-HUAN TAN-DUONGactiveAQUA MARINAactiveATELIER PARTICULIERdissolvedBANQUE DES IMAGES VERSION ORIGINALE R.D.dissolvedBELZACAP ADVISORYdissolvedB P CdissolvedCCCdissolvedCHALVIN SISTERSactiveCMB GROUPdissolvedCOBAT SOLUTIONSdissolvedCOPR 10 RUE THERESE 75001 PARISactiveCORPORATE FLEET SOLUTIONS 1activeCORPORATE FLEET SOLUTIONS 2activeDIWALI FILMSdissolvedDREAMS PROVIDERdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
CANDICE VICTOIRE DELPHINE ChalvinPrésident—France registry
JULIETTE MARIE CAPUCINE ChalvinPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100