DOSSIERS / CHAZAC
← SearchExport PDF
Company dossier

CHAZAC

FRANCE · COMPANY · INCORPORATED 2002-08-06
KYBE ID: FR-443040654 · 443040654 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHAZAC
fr_insee
443040654
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-06
fr_insee
RUE DE LA FONTAINE, 33240 SAINT-ANDRE-DE-CUBZAC
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS CHAUVINDirecteur—France registry
SAINT ANDRE DISTRIBUTIONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100