DOSSIERS / CHASSIN
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Company dossier

CHASSIN

FRANCE · COMPANY · INCORPORATED 2002-08-08
KYBE ID: FR-443029798 · 443029798 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHASSIN
fr_insee
443029798
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-08-08
fr_insee
4 RUE DES CERFS-VOLANTS, ZA DE CROIX FORT, 17220 SAINT-MEDARD-D'AUNIS
fr_insee
43.22A
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1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE CHASSINPrésident—France registry
PHILIPPE DANIEL MICHEL CHASSINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHASSIN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100