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Company dossier

CHRISCAR

FRANCE · COMPANY · INCORPORATED 2000-05-25
KYBE ID: FR-431620665 · 431620665 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCHRISCAR

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Registration431620665

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-05-25

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Registered address41 RUE GUERSANT, 75017 PARIS

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

APF CONSEILSdissolved AURELIE BOITARDdissolved CAMILLE MARIE CONDROYERactive CHRISTINE CARREdissolved DE GAILLON RAYMOactive DIDIER MARC CHRISTIAN PICHELINdissolved ERIC OLIVIER AVENALactive FDCI 2dissolved FDCI 3dissolved FONCIERE DU ONZEdissolved HUGO CALSdissolved JACQUELINE PORTHAULTdissolved KEUNG YIM YAUdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active PIERRE MARCEL FLEURYdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
ALAIN FABRE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN FABRE (officer) matches PEP Alain Fabre — community councillor of Grand Narbonne. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100