DOSSIERS / CHABANAIS AKI
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Company dossier

CHABANAIS AKI

FRANCE · COMPANY · INCORPORATED 2022-11-07
KYBE ID: FR-921118360 · 921118360 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHABANAIS AKI
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921118360
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active
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Simplified joint-stock company (SAS)
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2022-11-07
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9 RUE CHABANAIS, 75002 PARIS
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47.24Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JINA LeePrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100