DOSSIERS / CHAVENAS ANAEL
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Company dossier

CHAVENAS ANAEL

FRANCE · COMPANY · INCORPORATED 2002-11-08
KYBE ID: 969500YFMTVOSAMPB716 · 419667035 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHAVENAS ANAEL
gleif
419667035
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dissolved
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Simplified joint-stock company (SAS)
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2002-11-08
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2021-05-20
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54 RUE DE BITCHE, PARIS LA DEFENSE 7, 92400 COURBEVOIE
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47.59B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACP FRANCE SASdissolvedARNAUD VINSONNEAU FORMATION CONSEIL ACCOMPAGNEMENTdissolvedARTIASSO BATIMENTdissolvedBENCHMARK DIGITAL PARTNERS S.A.R.L.dissolvedBISCUITS GARDEILdissolvedBUSUU FRANCEdissolvedC4M HOLDINGactiveC4M INVESTactiveC4S INVESTactiveC4W HOLDINGactiveC4W INVESTactiveCHRISTIAN VOISINE AUDITdissolvedCONQUEST4WIND TUULIactiveCONQUEST ASSET MANAGEMENTactiveCT EUROPE RESIDENTIAL FRANCEdissolvedDES AJEUX IIactiveDES GOUTTIERESdissolvedDIGITAL BOOST CONSULTINGactiveDNKMdissolvedFLODOR SAdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
ANDRE PAUL BAHUONAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off