DOSSIERS / CHIEF HL
← SearchExport PDF
Company dossier

CHIEF HL

FRANCE · COMPANY · INCORPORATED 2021-04-19
KYBE ID: FR-898438551 · 898438551 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHIEF HL
fr_insee
898438551
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-19
fr_insee
104 RUE REAUMUR, 75002 PARIS
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AD CREWdissolvedASSOCIATION LES ETOILEESactiveASSOCIATION OPQCMactiveBIGLANDdissolvedBLAKE FERRISactiveCENT NAT BATISSEURS SOC CNBSactiveCIE EUROPEENNE DE TEXTILESdissolvedCLAUDE ARONOVICIdissolvedCLEMENCE MARIE ANNE VELAYdissolvedDAVID JORGE AREANdissolvedEXP SOCIALEdissolvedFIT FRANCEdissolvedFRANCAIS TRAITEMEN INFORMATIONdissolvedFRANCE FLIPPERS SFFdissolvedGENERALE INTERNATIONALEactiveHEALTHY TRIBEdissolvedHEALTHY TRIBEactiveHEALTHY TRIBE CARDINETdissolvedINDIVISION ARONOVICIactiveJONATHAN CHANactive

+32 more

People with significant control

2 people
NameRoleFromSource
MAXIME PainDirecteur général délégué—France registry
MAHER BendaoudPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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