DOSSIERS / CHEZ MOI
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Company dossier

CHEZ MOI

FRANCE · COMPANY · INCORPORATED 2022-12-16
KYBE ID: FR-922212139 · 922212139 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEZ MOI
fr_insee
922212139
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-16
fr_insee
41 BD DU MONTPARNASSE, 75006 PARIS
fr_insee
68.31Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Catherine Maelig ParfaitactiveCLAUDE JULES JEAN PASCALdissolvedFINANCIERE NOREVdissolvedFINANCIERE NOREV INVESTISSEMENTdissolvedFINANCIERE NRE PARTNERSdissolvedFRANCK JEAN MEUNIERdissolvedJEAN DENIS BRUETdissolvedMAILYS MARIE GENEVIEVE ODILE DE VASSELOTdissolvedMALAUSSENA NOREVdissolvedMATTHIEU AIRIAUdissolvedNAYL RADI BENJELLOUNactive[ND]dissolvedNOREV REAL ESTATEdissolvedNRE EYMINGdissolvedNRE PARTNERS ASSET MANAGEMENTdissolvedRESIDENCE DES VIGNESdissolvedREZE DEVELOPPEMENTdissolvedROBERT AMRAMdissolvedSCI DU CHATEAUdissolvedSCI GRIGNY NOREVdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
FRANCK MeunierPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100