DOSSIERS / CHAUCHARD EVASION
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CHAUCHARD EVASION

FRANCE · COMPANY · INCORPORATED 1986-12-19
KYBE ID: 9695005Q85AFSY8MX517 · 339610453 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHAUCHARD EVASION
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339610453
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active
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Limited liability company (SARL)
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1986-12-19
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RTE DE RODEZ, 12240 RIEUPEYROUX
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79.12Z
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20
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALIIZEdissolvedAMJMactiveART N'OLDdissolvedAUTOCARS CHAUCHARDactiveCHANTAL SIMONE PONCIEdissolvedCHAUCHARD ELECdissolvedCHAUCHARD RIEUPEYROUXdissolvedCLAUDE RICARDactiveDIGITdissolvedGARRIGUES ENERGIESdissolvedGERARD FERNAND FRAYSSEdissolvedGROUPE CHAUCHARDdissolvedJEAN PAUL GRAFFANDdissolvedJEAN-PIERRE ROGER FERALdissolvedJOELLE MICHELE HUGUETTE PUECHdissolvedLABORATOIRE DU HAUT SEGALAactiveLE CHRISBERdissolvedLE DIAM'SdissolvedLIONEL RAYMOND ANDRE BARRIACdissolvedLUBE INVESTdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
REMI PIERRE PAUL CHAUCHARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100