DOSSIERS / LES FRERES CHIA
← SearchExport PDF
Partnership dossier

LES FRERES CHIA

FRANCE · PARTNERSHIP · INCORPORATED 2024-03-18
KYBE ID: FR-987578408 · 987578408 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LES FRERES CHIA
fr_insee
987578408
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-03-18
fr_insee
9 AV du Maréchal Foch, 78700 Conflans-Sainte-Honorine
fr_insee
56.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Patrick CHIADirigeant—France registry
Franck CHIAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100