DOSSIERS / 3CH PARIS
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Company dossier

3CH PARIS

FRANCE · COMPANY · INCORPORATED 2022-09-15
KYBE ID: FR-919308411 · 919308411 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3CH PARIS
fr_insee
919308411
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-15
fr_insee
34 RUE MIOLLIS, 75015 PARIS
fr_insee
68.20B
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE ROUQUETTEactiveARLETTE CHENEBISactiveBENEZET 2012dissolvedCHRISTINE SCHAAKdissolvedGROUPEMENT FORESTIER DE POULENONdissolvedGUILLAUME DU PLESSIS D'ARGENTREdissolvedHAYTdissolvedHOLDING HOTELIERE JLFdissolvedJACQUES ERNEST OLIVIERdissolvedJO CONSEIL RHdissolvedMARIE CORTIERactiveMarie-Sophie ListreactiveMONOPOLISTREdissolvedMY ANH TRUONG GERBAULTdissolved[ND]dissolved[ND]activePATRICK BESSONactivePIERR ASSOULINEactiveRENEE CHEMOUIL CHICHEdissolvedROBO PATRIMOINEdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
FARID KettanehDirigeant—France registry
JUNE NaderDirigeant—France registry
CHLOE KettanehPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100