DOSSIERS / CHAUDRON
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Company dossier

CHAUDRON

FRANCE · COMPANY · INCORPORATED 2001-09-28
KYBE ID: FR-439644493 · 439644493 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHAUDRON
fr_insee
439644493
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-28
fr_insee
214 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHYOUNG GUactiveART ET SCIENCESactiveAUDREY SUZANNE MARGUERITE ALIAactiveBEATRICE MARIE CLAIRE CAUSSEdissolvedBOTTOMS UPactiveB.SdissolvedBV PATRIMOINEdissolvedCOMITE SECOURS CROIX ROUGE ARMENIENNEactiveCORREA BATIMENTdissolvedCOZENdissolvedDIE IDOLEactiveE2F CAPITALactiveE2F IMMOdissolvedEL BACHIR HADINEdissolvedELIZABETH RAPPactiveELYANE PETERdissolvedESTHER JULIETTE BURDETactiveFAUBOURG SAINT-MARTINdissolvedFRANCIS XAVIER BASTIAMPILLAIdissolvedGAETANO LIBERATOREactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100