DOSSIERS / CHAINZOKU
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Company dossier

CHAINZOKU

FRANCE · COMPANY · INCORPORATED 2022-05-06
KYBE ID: FR-913225538 · 913225538 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAINZOKU
fr_insee
913225538
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-05-06
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8 RUE LEMERCIER, 75017 PARIS
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58.11Z
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€53,760
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

552 total

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

10O9 AUDIO LABdissolved13 SOLUTIONSactive2 CF NETdissolved2 GROSdissolved3Dactive4 C FINANCEdissolvedA2BactiveAB CONFIANCEactiveABDELAZIZ BEN AZZOUZdissolvedACACIA CONSULTactiveACCESS DIAGNOSTICdissolvedADAM HOUSNIactiveADASHKINT 2dissolvedAD-BUSINESSdissolvedAD RENOVATIONactiveADVICES & MANAGEMENTactiveADY PROdissolvedAEROPASSIONdissolvedAETHER COMMERCEactiveAGENCE GAFdissolved

+532 more

People with significant control

1 people
NameRoleFromSource
FLORENT HauchardPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 552 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100