DOSSIERS / CHAVIGNY DISTRIBUTION
← SearchExport PDF
Company dossier

CHAVIGNY DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 1961-04-27
KYBE ID: 9695005W7MSO0AV3GI79 · 596120170 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAVIGNY DISTRIBUTION
gleif
596120170
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
1961-04-27
gleif
74 RTE DE PARIS, 41100 SAINT-OUEN
gleif
46.73A
gleif
250
gleif
€2,423,655
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXIS ROBERTdissolvedALSUNactiveALTERALdissolvedAMBIMATdissolvedBACH INVESTISSEMENTdissolvedBRICOBOXactiveCAP RECYCLAGE 28dissolvedCAP RECYCLAGE 37dissolvedCHAVIGNY - AUTHON DU PERCHEdissolvedCHAVIGNY INDUSTRIEdissolvedCHEVY MATERIAUXdissolvedCOMPTOIR METALLURGIQUE CHARTRAINdissolvedDU VERGERdissolvedELECTROBOXdissolvedETABLISSEMENTS SALLES ET BIGOTdissolvedETABLISSEMENTS THOREAUdissolvedEUROP AMENAG URBAIN TOUTES PIERRESdissolvedG2B CREATIONdissolvedGENERALE DE LOGISTIQUEdissolvedGRANUDEM BETONdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
PASCAL CHAVIGNYDirecteur général délégué—France registry
ANNE CHAVIGNYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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