DOSSIERS / CHHUN-NGO
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Company dossier

CHHUN-NGO

FRANCE · COMPANY · INCORPORATED 2023-07-18
KYBE ID: FR-953995917 · 953995917 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHHUN-NGO
fr_insee
953995917
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-18
fr_insee
21 ALL de Paris, 93400 Saint-Ouen-sur-Seine
fr_insee
68.20B
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AG CONSEILactiveAGENCE TAPAGEdissolvedALGALYLAactiveANNE FOURNIOLactiveARTHUR GUILLONdissolvedAudrey CHRISTELLE LUCIE COUETTEactiveAZADEH TAHAEIactiveBAHIA EL OUAZZANIactiveBOUCHRA LAOUINAdissolvedCABINET PSYCHOLOGIQUE ET PARAMEDICALdissolvedCYVA TRANSPORTSdissolvedDELPHINE CHINactiveEUROPAYEXPERTdissolvedEXPERT PLUS CONSULTINGdissolvedFRANCOISE WITTMANNactiveHELOISE CAMILLE TEMPSactiveHOUDA BECHRAOUIactiveJACKY DIAS EVENTSdissolvedJM INVESTactiveLEILA ELISABETH MADELEINE COURTILLONactive

+28 more

People with significant control

9 people
NameRoleFromSource
Damra CHHUNDirecteur—France registry
Vicheara ChhunDirecteur—France registry
Vichet CHHUNDirecteur—France registry
Audam CHHUNMembre du directoire—France registry
Ly Pheak NGOMembre du directoire—France registry
Ly Sin NGOMembre du directoire—France registry
Ly Soan NGOMembre du directoire—France registry
Martine PEYREMembre du directoire—France registry
Morin CHHUNMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 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