DOSSIERS / CHLOE SIMONE
← SearchExport PDF
Company dossier

CHLOE SIMONE

FRANCE · COMPANY · INCORPORATED 2021-07-15
KYBE ID: FR-901448282 · 901448282 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHLOE SIMONE
fr_insee
901448282
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-15
fr_insee
37 RUE SAINT-SEBASTIEN, 75011 PARIS
fr_insee
73.11Z
fr_insee
€2,500
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.

ALEXANDRE MEGUERDITCH ANSOURIANactiveALICEVISIONactiveASS INSTITUT EUROPEEN TOURISME HOTELLERIactiveAXEL LEGRANDactiveBAMactiveBGEactiveBRICHE AGASSEactiveCLAUDINE BONNETdissolvedCLICK & MORTARdissolvedCOLLECTIF HANDICAPSactiveCO-TREAT COMMUNITYactiveCRAFTEAM MANAGEMENTdissolvedDANIEL LE MAITREdissolvedESPRIT DU BAIN OU S DE BAIN OU SDEBAIN.COMdissolvedESTELLE AGASSEdissolvedEVELYNE TORDJMANactiveFED ASS PARENTS ENFANT DEFICIENT AUDITIFactiveGAELLE SELTZERactiveGSDAdissolvedHANNA KAMIENIECKIactive

+37 more

People with significant control

1 people
NameRoleFromSource
CLAUDINE JULIETTE MADELEINE BonnetPrésident du conseil d'administration—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