DOSSIERS / CHHAY & YOEUNG
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Company dossier

CHHAY & YOEUNG

FRANCE · COMPANY · INCORPORATED 2024-10-30
KYBE ID: FR-934459363 · 934459363 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHHAY & YOEUNG
fr_insee
934459363
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-30
fr_insee
3 RUE des Bordières, 94000 Créteil
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A.B.N.J.dissolvedADBdissolvedAGENCEMENT MENUISERIE PROTOTYPESdissolvedASS CULTURELLE INFORMATIQUE VOYAGEactiveASSOCIATION CLUB SERVICEactiveCELINE AMSELLEMdissolvedCINDY DENDELEactiveClaire VillibordactiveCONS DEP VAL MARNE ORDRE CHIRURG DENTISTactiveGHAZWAN ALATRASHdissolvedHELENE MAKARdissolvedJONATHAN DANIEL GEBAIdissolvedJYAMAdissolvedKARL GOTINactiveLAURENT LACAU-BORDENAVEactiveMAISON DOUCETdissolved[ND]active[ND]active[ND]dissolvedNYM CARS DRIVERactive

+6 more

People with significant control

2 people
NameRoleFromSource
PHALAY YOEUNGDirecteur—France registry
Prom Vichea CHHAYMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100