DOSSIERS / CHENNEVIERES
← SearchExport PDF
Company dossier

CHENNEVIERES

FRANCE · COMPANY · INCORPORATED 2020-12-15
KYBE ID: FR-892020876 · 892020876 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CHENNEVIERES
fr_insee
892020876
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-15
fr_insee
15 RUE DE TURIN, 75008 PARIS
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE SASactiveCHAU SASactiveCHRISTIAN MAX DENISdissolvedCOMPAGNIE IMMOBILIERE EUROPEENNEdissolvedCOPR 15 RUE DE TURIN 75008 PARISactiveELZBIETA KAJDAdissolvedFS INVESTISSEMENTSdissolvedHOHLDINGactiveJérémy Michel Christian BoufactiveJOSE INACIO CORDEIRO DOS SANTOSdissolvedJSLactiveJulien HohlactiveLOIC ANDRE BUFFETdissolved[ND]active[ND]dissolvedRENEE JORISdissolvedSCI CHENNEVIERESdissolvedSCI MIMAdissolvedSELAS P.L.AdissolvedSOCIETE CIVILE IMMOBILIERE FESTAYREdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
Nicolas Egmont Fouché-SaillenfestDirecteur général délégué—France registry
IOAN-DANIEL MIHOCPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHENNEVIERES · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100