DOSSIERS / CHASSAIN
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Company dossier

CHASSAIN

FRANCE · COMPANY · INCORPORATED 1996-12-13
KYBE ID: FR-410150254 · 410150254 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHASSAIN
fr_insee
410150254
fr_insee
active
fr_insee
Civil company
fr_insee
1996-12-13
fr_insee
Z I DE FELET, 63300 THIERS
fr_insee
68.20B
fr_insee
€39,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ACCASTINGdissolvedACIERS COSTEdissolvedASSOCIATION DES ELUS DU PERSONNEL DAPTA TECHNOLOGIESdissolvedBECQUEVORT INDUSTRIES SAdissolvedBRUEGGEN FRANCE PRODUCTIONdissolvedBRUEGGEN FRANCE SNCdissolvedCAP VERREdissolvedCOMITE D ENTREPRISE DAPTAactiveCOSITRAF LOGISTIQUEdissolvedCREATIVE CONSTRUCTIONactiveCS INVESTdissolvedDANIEL JACQUES BOZECactiveDAPTA MALLINJOUDdissolvedDAPTA S.A.S.activeDAPTA TECHNOLOGIESactiveDECK DEVELOPPEMENTdissolvedDECK-TEAMdissolvedDECK TEAM IIactiveDUPOUX AFFRETEMENTdissolvedDUROL SAdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
DENIS CHASSAINDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 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