DOSSIERS / CHIRZAD MARKET
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CHIRZAD MARKET

FRANCE · COMPANY · INCORPORATED 2022-02-11
KYBE ID: FR-910251818 · 910251818 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHIRZAD MARKET
fr_insee
910251818
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-02-11
fr_insee
36 RUE DE PARIS, 94190 VILLENEUVE-SAINT-GEORGES
fr_insee
47.91B
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

2 C ENVIRONNEMENTdissolvedALAIN PIERRE NAVIEREdissolvedAMCdissolvedAM DECORATIONdissolvedARSEN BATdissolvedARSEN NEGOCE FRANCEdissolvedASdissolvedASN CONSTRUCTIONdissolvedAYDIN CONSTRUCTIONSdissolvedBATI PRO KIRAZdissolvedBATISSEURS DES ALPESdissolvedBC PLOMBERIEdissolvedB.C.RdissolvedBOSSactiveCAM COMCEPTdissolvedCARROSSERIE AZ PEINTUREdissolvedC.B.E.dissolvedCIELdissolvedCOGEBAdissolvedDENKA AUTOdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
ARSEN ASENOVPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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