DOSSIERS / CHRONODRIVE
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Company dossier

CHRONODRIVE

FRANCE · COMPANY · INCORPORATED 2000-11-21
KYBE ID: FR-433513892 · 433513892 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHRONODRIVE
fr_insee
433513892
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-11-21
fr_insee
RUE DU MARECHAL DE LATTRE DE TASSIGNY, 59170 CROIX
fr_insee
47.91A
fr_insee
2000
fr_insee
€50,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION FONCIERE URBAINE LIBRE DU STRIP-MALL DU CENTRE COMMERCIAL DE MACONactiveAUCHAN GLOBAL DEVELOPMENTactiveAUCHAN RETAIL INTERNATIONALactiveAURA RETAIL ACHATS NON ALIMENTAIRESactiveCACHAN DISTRIBUTIONdissolvedFLANDRE INVESTMENTdissolvedFONDS DE SOLIDARITE INTERNATIONALE AUCHANactiveFREMARCdissolvedHENRI MATHIASdissolvedKOUKIMOdissolved[ND]dissolved[ND]activeORGANISATION INTRA-GROUPE DES ACHATSactivePASSERELLEactiveROUGECORAILactiveSIMPLY FRAISdissolvedSOC DE RECHERCHES DE SYNERGIESactiveSOCIETE ALSACIENNE DES HYPERMARCHESdissolvedSOGEPARactive

People with significant control

3 people
NameRoleFromSource
THIBAUT BAYARTDirecteur général—France registry
SEBASTIEN PICARTDirecteur général délégué—France registry
THIBAUT BAYARTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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