DOSSIERS / CHAPITRE N3
← SearchExport PDF
Company dossier

CHAPITRE N3

FRANCE · COMPANY · INCORPORATED 2024-10-15
KYBE ID: FR-934161357 · 934161357 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHAPITRE N3
fr_insee
934161357
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-15
fr_insee
6 BD Pablo Picasso, 94000 Créteil
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADEMILSON JOSE DE OLIVEIRAactiveADNANE DEHHAOUIactiveANDRE RENE CELLAdissolvedANGELO ALVES PALMEIRAactiveANYA RAHMOUNEactiveATTITUDE REUSSITEdissolvedAUGUSTO INACIO DA SILVAactiveAurelie CHAMPAUXactiveBDRdissolvedCHAKROUNdissolvedCHARLES AXEL RENE ALIESactiveDANILO SILVA DA ROCHAactiveDUALIS SOARES BATISTAactiveEDER VIEIRA DE SOUZAactiveELODIE LEHARIVELactiveERIC JEAN NOEL GAUTHIERdissolvedFELNAC SOUNDdissolvedFRENCH TOP LEADERS FACTORYdissolvedGAEL MASAFRA GARCIactiveGUY ROGER KUMAHactive

+48 more

People with significant control

2 people
NameRoleFromSource
Jean AWO OJEKUNLEDirecteur général délégué—France registry
Morènikè AWO OJEKUNLEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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