DOSSIERS / CHAMPS ELYSEES CITY
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Company dossier

CHAMPS ELYSEES CITY

FRANCE · COMPANY · INCORPORATED 2020-08-10
KYBE ID: FR-887832004 · 887832004 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAMPS ELYSEES CITY
fr_insee
887832004
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-08-10
fr_insee
76 AV DES CHAMPS ELYSEES, 76-78, 75008 PARIS
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47.78C
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3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

105 FAUBOURGdissolved74 INVESTdissolvedACTECdissolvedA D SactiveAGUSTISSIMAdissolvedALESSANDRO NICOLODIactiveAMBIANCEdissolvedANDRE CLODOMIR LARGEAUDdissolvedAPRILdissolvedB1PdissolvedBAMBOOJUactiveBOGART S.A.activeCHAGHAF NAHASdissolvedCHARGOOdissolvedCOLISEV MactiveCOMMUNICATION MULTILINGUE INTERACTIVE INTERNATIONALEdissolvedCOSMALLIANCEactiveDIFFUSTAPISdissolvedDOCTEUR CLERGET & DOCTEUR VALETdissolvedDOMINIQUE DEZILLIEactive

+63 more

People with significant control

1 people
NameRoleFromSource
EMILIE SoulardPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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