DOSSIERS / CHAV IMMO
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Company dossier

CHAV IMMO

FRANCE · COMPANY · INCORPORATED 2015-09-04
KYBE ID: FR-413718628 · 413718628 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

dissolved
CHAV IMMO
fr_insee
413718628
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-09-04
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41 RUE DE BRUYS, C/O CABINET PIERRE CONTI, 13005 MARSEILLE
fr_insee
68.20A
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€117,386
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Connections

29 links
Shared operator — likely the same administrator
SCI ALTHOM IMMOShared officer / director · 2 share thisDES ILES IMMOShared registered address · 2 share thisDES ILES IMMOShared officer / director · 2 share thisSCI MAEL'IMMOShared officer / director · 2 share thisPIERRE SUD IMMOShared officer / director · 4 share thisCABINET PIERRE CONTIShared officer / director · 4 share thisADEAM INTERShared officer / director · 5 share thisCAND'IMMOShared officer / director · 5 share thisLOU PIERRE IMMOShared officer / director · 5 share thisSCI SEA'IMMOShared officer / director · 6 share thisRIV'IMMOShared officer / director · 6 share thisSCI RESO'IMMOShared officer / director · 6 share thisSOCIETE ANDAINEShared officer / director · 6 share thisSCI LOU CASTELLASShared officer / director · 7 share thisSCI ST JEANShared officer / director · 7 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.

Showing 15 of 29 — full graph via /v1/entities/FR-413718628/network.

People with significant control

9 people
NameRoleFromSource
EMILE CONTIDirecteur—France registry
RENAUD ROUGERDirecteur—France registry
DANIEL CAPEAUDirigeant—France registry
DANIELLE DE SIEBENTHALDirigeant—France registry
EMMANUELLE CONTIDirigeant—France registry
FREDDY GUEDJDirigeant—France registry
GEORGES VILADirigeant—France registry
PIERRE CONTIDirigeant—France registry
SALVADOR PALETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100