DOSSIERS / CHABLINVEST
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Company dossier

CHABLINVEST

FRANCE · COMPANY · INCORPORATED 2001-04-20
KYBE ID: FR-435126453 · 435126453 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHABLINVEST
fr_insee
435126453
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2001-04-20
fr_insee
2023-05-12
fr_insee
2 IMP DE LA SOURCE, ARCOPOLE A, 74200 THONON-LES-BAINS
fr_insee
66.30Z
fr_insee
€56,608
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AMPLIMMOdissolvedANALYSES ET DEVELOPPEMENTS SARL D'ARCHITECTUREdissolvedARTI'IMMOdissolvedCARPE DIEM CONSULTdissolvedCM AUDITdissolvedCOFIDESTdissolvedCOFIDEST ANNECY IMMOBILIERdissolvedCOFIDEST AUDITactiveCOFIDEST AXEN PROPERTIESactiveCOFIDEST BOURGOGNE PARTICIPATIONSactiveCOFIDEST GENEVOIS HOLDINGdissolvedCOFIDEST GENEVOIS IMMOBILIERdissolvedCOFIDEST IMMOBILIERactiveCOFIDEST INVESTdissolvedCOFIDEST MONTBONNOT IMMOBILIERactiveCOFIDEST PARTICIPATIONSdissolvedCOFIDEST PLdissolvedCOFIDEST RESSOURCESdissolvedCOFI'DEV 2023activeCOFUND'INVESTactive

+24 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS LEMASSONAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 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

Insolvency timeline

1 events
Dissolved / struck off