DOSSIERS / CHESTERXY
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Company dossier

CHESTERXY

FRANCE · COMPANY · INCORPORATED 2024-04-25
KYBE ID: FR-928046705 · 928046705 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHESTERXY
fr_insee
928046705
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-04-25
fr_insee
110 RUE DE FONTENAY CS 20010, Cedex, 94300 Vincennes
fr_insee
47.91A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AQUASOLVESactiveARCHIPEL MINCOactiveARCHIPEL TOPCOactiveARCHITECT OF EXCELLENCEactiveARTISTE HOTELdissolvedASA-SIdissolvedBASTLUXactiveBDI EXTINCTEURSdissolvedBLUE FASHION INTERNATIONAL TRADINGactiveBSIW 94dissolvedBZH AUTOactiveCANTILENEdissolvedCINEFUTURdissolvedCLYBactiveCODICOM.FRdissolvedCORALIE JAMILA DEATactiveDENGRICHARDSONactiveDGI INDUSTRYactiveDRIVE SERVICEactiveENSEMBLECINEdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
Xinyu CHENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100