DOSSIERS / AU CHAI NEUF
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Company dossier

AU CHAI NEUF

FRANCE · COMPANY · INCORPORATED 2000-04-18
KYBE ID: FR-430395038 · 430395038 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
AU CHAI NEUF
fr_insee
430395038
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-04-18
fr_insee
13 RUE CLEMENT MAROT, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,600
fr_insee

Companies at this address

26 total
AUX CAVES MONTAIGNEdissolvedAXMARA CAPITAL CONSEILdissolvedEIGHT NIGHTS CAPITALactiveELIE LAPORTEactiveELIE LAPORTEdissolvedELYAN ANDRE JEAN-FRANCOIS ELIE VIGUIERactiveERIC SCHMILLdissolvedFIVE STONES CAPITALactiveHEDI BENI CHERIE GHERIBdissolvedJEAN DELALANDEdissolvedJEAN FRANCOIS AMPOULIERdissolvedLHX CONSULTINGdissolvedMATTHIAS BENJAMIN MARC COHENdissolvedMICHEL CARONdissolved[ND]activeRALPH ARIEL ROBERTO COHENdissolvedROBIN SARLdissolvedSCI GARDENIA NHdissolvedSCI GEORGEdissolvedSCI SAINTONGE 45dissolved

+6 more

Connections

13 links
Shared operator — likely the same administrator
VIGNONShared officer / director · 2 share thisAUMONTShared officer / director · 2 share thisGAEC LE CRET CHEZ POCHEShared officer / director · 12 share thisCHATHO VIGNON SEGURShared officer / director · 12 share thisSCM ADAM VIGNONShared officer / director · 12 share thisTURN'OVER INTERNATIONALShared officer / director · 12 share thisAUX CAVES MONTAIGNEShared officer / director · 12 share thisMAISON PROPREShared officer / director · 12 share this10 BACHAUMONTShared officer / director · 12 share thisSCI L ESTERELShared officer / director · 12 share thisDOMAINE DE BASSYShared officer / director · 12 share thisSOCIETE COMMERCIALE DES MAGASINS VIGNON S C M VShared officer / director · 12 share thisDVPShared officer / director · 12 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

3 people
NameRoleFromSource
CHARLOTTE VignonDirigeant—France registry
NICOLAS VignonDirigeant—France registry
PHILIPPE VignonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100