DOSSIERS / CHELV INVEST
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CHELV INVEST

FRANCE · COMPANY · INCORPORATED 2021-05-17
KYBE ID: FR-899405823 · 899405823 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHELV INVEST
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899405823
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dissolved
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Real-estate civil company (SCI)
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2021-05-17
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74 RUE FONDARY, 75015 PARIS
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IRENE LaoDirigeant—France registry
KWONG HAN ChaDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100