DOSSIERS / PARFUM LE CHALET
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Company dossier

PARFUM LE CHALET

FRANCE · COMPANY · INCORPORATED 2023-01-18
KYBE ID: FR-948073705 · 948073705 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PARFUM LE CHALET
fr_insee
948073705
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-18
fr_insee
16 RUE Gabriel Péri, 94220 Charenton-le-Pont
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AB CONSULTINGdissolvedABDELHAFIDH OUERGHEMIactiveALAIN DENIS ROGER FAUCOZdissolvedALEXANDRE ADRIEN FELICIEN VALADEdissolvedALEXANDRE BOUKOBZAdissolvedARCHIMBAUD MICHEactiveCLEMENT PLUMASdissolvedCONSEIL EN SANTE SOCIAL SARL C2SdissolvedJEAN LOUIS THOMASdissolvedLE PARFUM DE LA VARENNEdissolvedLE PARFUM DE ROSNYactive[ND]dissolvedPARFUM HOLDINGdissolvedPARFUM RdissolvedPARFUM SdissolvedRINT HOLDINGdissolvedRINT INVESTdissolvedRULEVAdissolvedSARL VODKAWORLDdissolvedSCI BOUKOBZA INVESTISSEMENTdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
Ruben NATAFDirecteur—France registry
PARFUM HOLDINGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100