DOSSIERS / CHIC ESSENCE
← SearchExport PDF
Company dossier

CHIC ESSENCE

FRANCE · COMPANY · INCORPORATED 2025-04-17
KYBE ID: FR-942948332 · 942948332 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHIC ESSENCE
fr_insee
942948332
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-04-17
fr_insee
200 RUE de la Croix Nivert, 75015 Paris
fr_insee
46.45Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Yan DONGPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100