DOSSIERS / CHAYA-SUCHA-NICHA
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Company dossier

CHAYA-SUCHA-NICHA

FRANCE · COMPANY · INCORPORATED 2020-10-19
KYBE ID: FR-890120678 · 890120678 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHAYA-SUCHA-NICHA
fr_insee
890120678
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-10-19
fr_insee
37 RUE FRANKLIN DELANO ROOSEVELT, 27000 EVREUX
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66.30Z
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€625,010
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATTHIEU HERSENTDirecteur—France registry
ISABELLE TREVISANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100