DOSSIERS / CHEN.CO
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Company dossier

CHEN.CO

FRANCE · COMPANY · INCORPORATED 2025-09-03
KYBE ID: FR-990702219 · 990702219 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHEN.CO
fr_insee
990702219
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-09-03
fr_insee
42 RUE Germaine Tillion, 92700 Colombes
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
David CHENDirecteur—France registry
Céline LIUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS CHEN · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100