DOSSIERS / CHUFORT
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Company dossier

CHUFORT

FRANCE · COMPANY · INCORPORATED 1982-11-18
KYBE ID: FR-325676468 · 325676468 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CHUFORT
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325676468
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dissolved
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Real-estate development company (SCI)
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1982-11-18
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LD LA BISIERE, TORFOU, 49230 SEVREMOINE
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68.20B
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€20,400
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Connections

11 links
Shared operator — likely the same administrator
LEFORT DAVIDShared officer / director · 3 share thisGALEPINShared officer / director · 3 share thisPALEAU SCIShared registered address · 3 share thisAVI-BIZShared registered address · 3 share thisENERSUNShared officer / director · 8 share thisSCEA KER MAGUYShared officer / director · 8 share thisLA GREGOIRIENNEShared officer / director · 8 share thisSCI LE CHABIANShared officer / director · 8 share thisNIKASTENOShared officer / director · 8 share thisSK2NShared officer / director · 8 share thisSCI LA PETINIEREShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JEAN-PAUL CHUPINMembre du directoire—France registry
NADINE ANNIE MARIE GUYLAINE PAPINMembre du directoire—France registry
DAVID PHILIPPE LEFORTPrésident—France registry
NICOLAS CHUPINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100