DOSSIERS / CHIEU SHU
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Company dossier

CHIEU SHU

FRANCE · COMPANY · INCORPORATED 2023-10-01
KYBE ID: FR-982255481 · 982255481 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHIEU SHU
fr_insee
982255481
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2023-10-01
fr_insee
34 RUE BLOMET, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BONIDALactiveASSOCIATION COMITE LIAISON TRANSPORT ET L OGISTIQUEactiveBAHAR IMMOBILIEREdissolvedBATI MAXdissolvedBEZOUTdissolvedCAMELIA LAHLOUdissolvedCAUCHYdissolvedCGP AUTOMOBILESactiveCHARLES CAVAGLIONEactiveConseils Services & ParticipationsdissolvedCOPERNICdissolvedDAHEE JUNGdissolvedESK ADVISORYactiveEXPERTISE TARONIdissolvedFERMATdissolvedFRANCOIS MICHEL BERNARD COSNIERdissolvedKEVIN ERWAN CAMILLE RENAUDactiveLA LAVINAdissolvedLALOU ADVISORYactiveLAPLACEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100