DOSSIERS / CHN NOTAIRES
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CHN NOTAIRES

FRANCE · COMPANY · INCORPORATED 2024-05-17
KYBE ID: FR-983173808 · 983173808 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHN NOTAIRES
fr_insee
983173808
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2024-05-17
fr_insee
140 AV Victor Hugo, 75016 Paris
fr_insee
69.10Z
fr_insee
€51,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

140VHCSdissolvedACTION MANAGEMENT VALORISATION SAdissolvedADRIEN GUISEPPE LOUIS LANDONactiveALAIN PERNOTdissolvedA.L.C.dissolvedALEXANDRE NABETactiveALEXIS FREIDINEdissolvedALIOUNE BADARA BAdissolvedBEECHER PARTNERSHIPdissolvedBRUNO VEREBELYIdissolvedCAROLINE MARIE SIMONactiveCATHERINE FRANCOISE BONTRONactiveCLAUDE ARIEactiveCLAUDE DUMANDdissolvedDANESTERdissolvedDELEGATION COMMERCIALE DE HONGRIEactiveDELEGAT PERMANE HONGRIE AUPRES L OCDEactiveDELPHINE TAVERNIERdissolvedDIANA FLORA MEULAN-EN-YVELINESactiveDOMINIQUE HENRI ALBERT MALLASSAGNEactive

+75 more

People with significant control

1 people
NameRoleFromSource
Hanna COHENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100