DOSSIERS / CHEYNE CAPITAL FRANCE SAS
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Company dossier

CHEYNE CAPITAL FRANCE SAS

FRANCE · COMPANY · INCORPORATED 2020-12-14
KYBE ID: FR-892001181 · 892001181 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEYNE CAPITAL FRANCE SAS
fr_insee
892001181
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-14
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59 RUE DE CHATEAUDUN, 75009 PARIS
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66.19B
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
19PARENTROSANdissolved6COMMANDANTLAMYdissolvedABORDJEL INVESTdissolvedANTONIOS TETSIOSdissolvedASS DISTRIB EUROP PROGRAMME AUDIOVISUELactiveBERNARD LOUIS LE ROUXdissolvedBGV IV PARIS 1dissolvedBGV VI FAUBOURG 2 SCIdissolvedBGV VI FAUBOURG SCIdissolvedBGV VII EUROPA LYON 1 SCIdissolvedBGV VII EUROPA LYON 2 SCIactiveBGV VII EUROPA PARIS 1 SCIactiveBGV VI SERVON SCIdissolvedBGV V LYON 1 SCIdissolvedBGV V PARIS 1 SCIdissolvedBGV V PARIS 2 SCIdissolvedBGV V ST GENEVIEVE 1 SCIdissolvedCABINET ABORDJEL & PELANDAdissolvedCAROLE PAJOTactiveCASSANDRA HELYETT MARIE-ANDREE QUEROLIactive

+23 more

People with significant control

1 people
NameRoleFromSource
CHARLES EDOUARD BENJAMIN LefebvrePrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100