DOSSIERS / CHAN & CHANTHAVONG ASSOCIES
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Company dossier

CHAN & CHANTHAVONG ASSOCIES

FRANCE · COMPANY · INCORPORATED 2022-05-30
KYBE ID: FR-913934188 · 913934188 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHAN & CHANTHAVONG ASSOCIES
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913934188
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dissolved
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Real-estate civil company (SCI)
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2022-05-30
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1 RUE LEON JOUHAUX, 93330 NEUILLY-SUR-MARNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHOULINH ChanthavongDirecteur—France registry
JONATHAN ChanMembre du directoire—France registry
JUSTIN ChanMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100