DOSSIERS / CHIRON
← SearchExport PDF
Partnership dossier

CHIRON

FRANCE · PARTNERSHIP · INCORPORATED 2021-03-01
KYBE ID: FR-894604354 · 894604354 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHIRON
fr_insee
894604354
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-03-01
fr_insee
30 RUE BONAPARTE, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABSOdissolvedAIR STREAMdissolvedALEMAdissolvedANAJO GROUPdissolvedA PLEIN JAZZactiveARIONdissolvedARTHUR DEVELOPPEMENTdissolvedAUDREYdissolvedAUGUSTEdissolvedCarla CaruetteactiveCATHERINE MARIE FRANCE GARNIERdissolvedEBELLdissolvedELIOTTdissolvedEMILIE PAULE MAZEAUDactiveFAR WESTdissolvedFLATANGERactiveGE INTERNATIONALdissolvedGIROLATAdissolvedINDIVISION CARUETTE RUE BONAactiveJAUDRELdissolved

+36 more

People with significant control

3 people
NameRoleFromSource
CYTHEOMembre du directoire—France registry
OLINVESTMembre du directoire—France registry
BENOIT ColinPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100