DOSSIERS / CHAVILLE SALENGRO
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Company dossier

CHAVILLE SALENGRO

FRANCE · COMPANY · INCORPORATED 1998-09-23
KYBE ID: FR-420261869 · 420261869 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHAVILLE SALENGRO
fr_insee
420261869
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-09-23
fr_insee
2021-12-03
fr_insee
4 PL DU HUIT MAI 1945, 92300 LEVALLOIS-PERRET
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
1515 MANAGEMENT 1dissolved1515 MANAGEMENT 2dissolvedARCANCEdissolvedASSURANCE TERTIAIRE & INDUSTRIEdissolvedBARE ESCENTUALS FRANCEdissolvedBPD MARIGNANdissolvedEUREKA GUILLERAIESdissolvedMARIGNAN MONTPARNASSEdissolvedPETRUS PROMOTION 5dissolvedREGIS DE JOUSSINEAUdissolvedSCCV SGEL PC3 ARMAGISdissolvedSCI ASNIERES AULAGNIER ILOT D2dissolvedSCI CLICHY TALVASdissolvedSCI EAUBONNE GABRIEL PERIdissolvedSCI EAUBONNE VOLTAIREdissolvedSCI LES BELLES VUES D'ARPAJONdissolvedSCI SAINT PIERRE CLAMARTdissolvedSCI SARTROUVILLE LE FRESNAYdissolvedSCI SOFIMARIdissolvedSOGEMONTdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
MarignanAdministrateur—France registry
BERNARD NICOLAIDirigeant—France registry
CM-CIC PARTICIPATIONS IMMOBILIERESDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD NICOLAI (officer) matches PEP Bernard Nicolas — Q66499848. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off