DOSSIERS / GIE CHAMNORD
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Partnership dossier

GIE CHAMNORD

FRANCE · PARTNERSHIP · INCORPORATED 1973-07-23
KYBE ID: FR-303543128 · 303543128 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIE CHAMNORD
fr_insee
303543128
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
1973-07-23
fr_insee
1097 AV DES LANDIERS, 73000 CHAMBERY
fr_insee
82.99Z
fr_insee
1
fr_insee

Ownership structure

2 entities
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Companies at this address

51 total

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

A2M CHAMNORDactiveALPEMERdissolvedANNE B.dissolvedAUDE CARTENETdissolvedAU GAGNE PETITdissolvedBAR DES 3 FONTAINESdissolvedBONDIdissolvedCHAMNORD DIFFUSIONdissolvedCHAMVETdissolvedCHRISTIAN ROBERT GALLEFdissolvedCURRY HOUSEdissolvedDAFNYdissolvedD.I.MactiveEDSactiveEKKOdissolvedETS JACQUIER ET CIEdissolvedGUY BERLEdissolvedIMLdissolvedJMB CONCEPTdissolvedJOSETTE FRISEdissolved

+31 more

People with significant control

71 people
NameRoleFromSource
2E2MSDirigeant—France registry
AmRest Chamnord SASDirigeant—France registry
Anne B.Dirigeant—France registry
ARMAND THIERY SASDirigeant—France registry
AUBER.LOCDirigeant—France registry
BAUER COIFF & CODirigeant—France registry
BAUER FRERESDirigeant—France registry
BEAUTY CREATION FRANCEDirigeant—France registry
BZBDirigeant—France registry
CAFES CHOCOLATS VOISINDirigeant—France registry
CARREFOUR HYPERMARCHESDirigeant—France registry
CARREFOUR HYPERMARCHES FRANCEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100