DOSSIERS / CHEN 3EL
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Company dossier

CHEN 3EL

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899790174 · 899790174 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEN 3EL
fr_insee
899790174
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-27
fr_insee
6 PL MAURICE DE FONTENAY, 75012 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

57 total

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

ALBAN DOMINIQUE ETIENNE VILLAdissolvedANDRE POURPOINTdissolvedAnne Emmanuelle ADOUactiveAURELIE LESTAGEactiveAURELIEN FRANCE JOUHAUDdissolvedBOOST AND SHINEactiveCHEN HUdissolvedCHRISTIAN MARCEL A CISMONDOdissolvedCLARA MERINOactiveCMB&SdissolvedCOLETTE LOUISE ANDREE GOLDFARBEdissolvedCORNELISdissolvedCYRIL POULETdissolvedDANIELLE NIAY-MOREAUactiveELZODEdissolvedESTOUEST LINKactiveETIENNE EMILE ANGE DAVID DANETactiveFC TRAVELdissolvedFRANCK HUBERTactiveGERARD SOLASdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
JIEYANG ChenDirigeant—France registry
XUDAN WangDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100