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Partnership dossier

MAISON CHEN

FRANCE · PARTNERSHIP · INCORPORATED 2024-04-24
KYBE ID: FR-927991042 · 927991042 · 2 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameMAISON CHEN

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Registration927991042

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Statusactive

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TypeGeneral partnership (SNC)

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Incorporated2024-04-24

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Registered address23 AV Aristide Briand, 27930 Gravigny

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Industry56.30Z

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MAISON CHENfr_insee · 505256230 · dissolved MAISON CHENfr_insee · 849232012 · active MAISON CHENfr_insee · 931051957 · active MAISON CHENfr_insee · 994118859 · active

Companies at this address

11 total

BERNARD DANIEL TIDOUdissolved BERNARD RENE GEORGES ASSELINdissolved ELISE MARIEdissolved FRANCOIS ALLAIN PARISSOTdissolved KARINE BONNARDdissolved LE BRIANDdissolved MARIE-NOELLE LILIANE VANUXEMdissolved PATRICK JULIEN ANDRE ROMANUIKdissolved SNC BONNARD-TIDOUdissolved SYLVIC DAIdissolved

People with significant control

2 people

Name	Role	From	Source
KENNY CHEN	Dirigeant	—	France registry
PRISCILLA CHEN	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100