DOSSIERS / CHALLENGER FINANCES
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Partnership dossier

CHALLENGER FINANCES

FRANCE · PARTNERSHIP · INCORPORATED 2001-08-07
KYBE ID: FR-438742355 · 438742355 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHALLENGER FINANCES
fr_insee
438742355
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-08-07
fr_insee
16 RUE DE BASSANO, 75016 PARIS
fr_insee
68.20B
fr_insee
€7,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
3A GROUPactiveALINE MERGETdissolvedARBOPROMdissolvedArnaud BARBAT DU CLOSELactiveAUGUSTIN ROCHE DE LA RIGODIEREactiveAVISAE PROMOTIONactiveAVR PARTNERSactiveCDV PROMOTIONdissolvedCHALLENGER ACTIVITESdissolvedCHALLENGER ATLANTIQUEdissolvedCHALLENGER GROUPactiveCHALLENGER IMMOBILIERdissolvedCHALLENGER PROMOTIONdissolvedCHALLENGER VDLdissolvedCOPR 16 RUE BASSANO 75116 PARISactiveEURO BATI RENOVdissolvedFARAH BEKKOUCHEdissolvedFONCIERE DE L'OUESTdissolvedGEORGES FONTANELdissolvedGROUPE IMMOBILIER DE FRANCEdissolved

+20 more

People with significant control

3 people
NameRoleFromSource
MARC AvironMembre du directoire—France registry
VERONIQUE PrieurMembre du directoire—France registry
CHALLENGER GROUPPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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