DOSSIERS / BOUCHON CHAN-FAT TRAITEUR
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Company dossier

BOUCHON CHAN-FAT TRAITEUR

FRANCE · COMPANY · INCORPORATED 2024-05-28
KYBE ID: FR-928736362 · 928736362 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOUCHON CHAN-FAT TRAITEUR
fr_insee
928736362
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-05-28
fr_insee
4 RUE Monseigneur Mondon, 97400 Saint-Denis
fr_insee
56.21Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

A.B.C.LdissolvedAERINVESTdissolvedAGENCE IMMOBILIERE DE LA REUNIONactiveALAIN DAURIACactiveALICE RITA CHONG-FAH-SHENdissolvedANNIE SUZANNE CAPETdissolvedARGOS CONSULTANTSdissolvedASEdissolvedASSISTANCE TPEdissolvedAUDEOdissolvedAUDITECdissolvedAUDIT ET SECURITE DU CONTROLE INTERNEdissolvedAUDIT REVISION CONSEIL OCEAN INDIENdissolvedBLOCINVESTdissolvedB.T.PINVESTdissolvedCANINVESTdissolvedCARINVESTdissolvedCARINVEST 2dissolvedCILINVESTdissolvedCILINVEST 98dissolved

+76 more

People with significant control

3 people
NameRoleFromSource
André CHAN FATPrésident—France registry
Cyrienne AH THIONPrésident—France registry
Thomas CHAN FATPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100