DOSSIERS / FRANCOIS CHAVANT
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Sole trader dossier

FRANCOIS CHAVANT

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-443357454 · 443357454 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCOIS CHAVANT
fr_inpi
443357454
fr_inpi
active
fr_inpi
2000-01-01
fr_inpi
69870 SAINT NIZIER D'AZERGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ANNE LAURE GELAYactiveASSOCIATION APE ECOLE PUBLIQUEactiveASSOCIATION COMMUNALE DE CHASSE DE SAINT NIZIER D'AZERGUESactiveCECILE GEOFFRAYdissolvedCHRISTOPHE JEAN BAPTISTE GELAYactiveCLAUDE MELLETdissolvedCOMPAGNIE FORESTIERE FRANCOIS PROVVEDIdissolvedDANIELE BONNEVAYactiveDENISE VURPILLOT-OLLIERactiveDOMINIQUE GELAYactiveECHO DE ST NIZIER D'AZERGUESactiveEMMA JULIETTE CHABERTactiveETABLISSEMENTS PAUL BLANCdissolvedFELIX AUGAYdissolvedGEORGES BOULANDactiveHENRI CHAMBOSTdissolvedHENRI ODETdissolvedHENRI VALLETdissolvedINDIVISION BLEINactiveINDIVISION BONNEVAY BARATIERactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2000-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100