DOSSIERS / CHEZ WASILEWSKI
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Company dossier

CHEZ WASILEWSKI

FRANCE · COMPANY · INCORPORATED 2023-03-06
KYBE ID: FR-948984273 · 948984273 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHEZ WASILEWSKI
fr_insee
948984273
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-06
fr_insee
136 RUE Saint-Honoré, 75001 Paris
fr_insee
41.10D
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A N BdissolvedANNA HELENA MARIE SCHOEFFLERdissolvedANTOINE ALEXANDRE MICHAEL MAUDINETactiveBAOYUN ZHOUdissolvedCAROLUS WEALTH MANAGEMENT SARLdissolvedCOUEIGNAS MICHELE ET MARCactiveFABRICA FOODdissolvedFONDS DE DOTATION PARTAGES LES AMIS DES AUDACIEUSES ET DES AUDACIEUXactiveGENERATION LOVEactiveINDIVISION COUEIGNAS AKHAVAN TAGHAVIactiveINDIVISION COUEIGNAS SOUMYdissolvedINDIVISION HAUCK-GENNEQUINactiveKAREEN COHENactiveMADRID INVESTISSEMENT SARLdissolvedMARC FAHYactiveMARIE CLAUDE CITERNE FLEURYactive[ND]dissolved[ND]active[ND]active[ND]active

+12 more

People with significant control

3 people
NameRoleFromSource
John WASILEWSKIDirecteur—France registry
Kristine GILBERTDirecteur—France registry
ChezWaz2023 LLCMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100