DOSSIERS / CHEAN.T.D
← SearchExport PDF
Company dossier

CHEAN.T.D

FRANCE · COMPANY · INCORPORATED 2025-05-28
KYBE ID: FR-944904267 · 944904267 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHEAN.T.D
fr_insee
944904267
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-05-28
fr_insee
31 RUE du Pont Amar, 91080 Évry-Courcouronnes
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Tha CHEANDirecteur—France registry
Dimitri Viesna Romain DUBOISMembre du directoire—France registry
Thomas Mathieu Thiem GONCALVESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100