DOSSIERS / CHEZ LOUP
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Company dossier

CHEZ LOUP

FRANCE · COMPANY · INCORPORATED 2021-01-07
KYBE ID: FR-892692112 · 892692112 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEZ LOUP
fr_insee
892692112
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-01-07
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82 BD MASSENA, 75013 PARIS
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64.20Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AELY ATELIERactiveAENORA WEI SI TYEactiveALICE ET CLEMENCEdissolvedAnastasia ChenactiveASIA-CONSEILdissolvedBGM GESTIONactiveBIKAKU1activeBILEL AROURIactiveBOUAMEUR HADJ-SAHRAOUIdissolvedCHENGTIAN LIactiveCISSE MADYMAROdissolvedCOMMUNICATION SYSTEMES AVANCESdissolvedDALIN KITHdissolvedDAVID SENGPHRACHANT VENETHONGdissolvedDONGMEI LIactiveDUC TRANdissolvedERIKA ALVES MONCALVARGAactiveEURO ESTASIA.INVESTactiveFRANCE CHINEdissolvedFRANK BAUGIN BOULZEactive

+64 more

People with significant control

1 people
NameRoleFromSource
JILIANG LinPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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