DOSSIERS / FINANCIERE CHAILLAN
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Company dossier

FINANCIERE CHAILLAN

FRANCE · COMPANY · INCORPORATED 1975-02-19
KYBE ID: FR-301860631 · 301860631 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE CHAILLAN
fr_insee
301860631
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1975-02-19
fr_insee
59 AV DE TOULOUSE, 34070 MONTPELLIER
fr_insee
77.11B
fr_insee
€1,128,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMI BUFFETdissolvedATLASUNdissolvedAUDREY CHRISTINE MARIE MARTINdissolvedCEMANAactiveCLEMENCE AMOURIAUXactiveCOMMERCIALISATION REG DE CONSTRUCTIONSdissolvedCORINNE NERINdissolvedCWAK PRODUCTIONSdissolvedCYRIL BENAVENTdissolvedFANSdissolvedF.L.C DERMATOdissolvedFRANCOIS CLEMENT HAAGactiveGERARD DAUDIESdissolvedGUESDE JULESdissolvedJAMES SABBAHdissolvedJEAN-FRANCOIS HUGUESdissolvedJEANNE MARIE CONSTANCE GRANGEactiveJEREMY ROGER STEPHANE TRICOIREdissolvedJMI RESTAURATION TRAITEURactiveLA FAMILLEactive

+20 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE ANDRE CHAILLANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 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