DOSSIERS / ETS J B CHAVEROT ET CIE SNC
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Partnership dossier

ETS J B CHAVEROT ET CIE SNC

FRANCE · PARTNERSHIP
KYBE ID: FR-405881368 · 405881368 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ETS J B CHAVEROT ET CIE SNC
fr_insee
405881368
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
42780 VIOLAY
fr_insee
00.97
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
42-95 UNION FRATERNELLEdissolvedAGNES MAUGEactiveAMICALE PECHE DE VIOLAYactiveANTOINE JEAN CHAVEROTdissolvedASS COMITE DES CLASSES EN 3activeASSOCIATION DES CLASSES EN 8activeCANTINE SCOLAIREdissolvedCHAZOT ET MOGE TISSAGE SOIEactiveCHEVAL EVASIONactiveCHRISTIANE RECORBETdissolvedCLUB DE L'AMITIEactiveDANIEL FONTONdissolvedETIENNE MARIE PERRIERdissolvedFONTON ALBERT ET DANIELactiveHENRI VIGNONactiveJEAN MARTINONactiveJEAN MELAYdissolvedJOANNY HENRI FERLAYdissolvedJOSEPH VIALdissolvedLOUIS VERNAYdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100