DOSSIERS / CHIXEE
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Company dossier

CHIXEE

FRANCE · COMPANY · INCORPORATED 2025-02-13
KYBE ID: FR-940599400 · 940599400 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHIXEE
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940599400
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active
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Simplified joint-stock company (SAS)
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2025-02-13
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82 RUE Jean Durand, 93240 Stains
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56.10C
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Abdul Majid KHANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Abdul Majid KHAN (officer) matches PEP Md. Abdul Majid Khan — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100