DOSSIERS / CHIC TRANSPORT
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CHIC TRANSPORT

FRANCE · COMPANY · INCORPORATED 2024-01-29
KYBE ID: FR-983820416 · 983820416 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHIC TRANSPORT
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983820416
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active
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Simplified joint-stock company (SAS)
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2024-01-29
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32 BD de Strasbourg, CS 30108 CX 75468, 75010 Paris
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49.32Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
13OR INVESTISSEMENTSactiveALLIANCE PARTNERdissolvedAL TRADEactiveATELIER RIANdissolvedCARRE CONSTRUCTION 25activeCASTELLUMactiveCENTAUREactiveCONNEXION SECURITE PRIVEEactiveCORBY COMPANY LIMITEDactiveDADA FONCIERdissolvedDFPALactiveECOLE SUPERIEURE DE MANAGEMENT DES ORGANISATIONS SANITAIRES ET SOCIALES (ESMOSS)activeE.W.S. CONSEILS & PRESTATIONSdissolvedHAGUENAUER BINAURAL TRANSMISSIONS - DEMENT3DdissolvedHELEN MARKETdissolvedKSA CONSULTINGdissolvedLIGHTSRAWactiveLM CHIC PARISactiveLOGISTIQUE NETTOYAGE BATIMENTactiveLTB 4 WINdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
Abderrazak FRIAAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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