DOSSIERS / CHAPELLE BOULAIS
← SearchExport PDF
Company dossier

CHAPELLE BOULAIS

FRANCE · COMPANY · INCORPORATED 2002-10-07
KYBE ID: FR-443577143 · 443577143 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAPELLE BOULAIS
fr_insee
443577143
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-07
fr_insee
2 RUE DE BREA, 44000 NANTES
fr_insee
68.20B
fr_insee
€1,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACAMX CONSEILdissolvedARMANTECdissolvedASS MEDECIN GENER AGGLO NANT INTERV TOXIactiveASTENCEdissolvedATLANTIS MARCONIdissolvedDIDIER PASCAL VILLATTEdissolvedEDITIONS EX-MAUDITSactiveFACactiveFIREDdissolvedFONCIERE DE MEHUNdissolvedFONCIERE DES CAPUCINSdissolvedFONCIERE DES REAUXdissolvedFONCIERE DU HAUT BOISdissolvedFRANCOIS HENRI GABRIEL DORNBIERERdissolvedGALERIE DES OUBLIESactiveGREINERdissolvedJOSEPH LEON MARIE BENEZETHdissolved[ND]active[ND]active[ND]dissolved

+20 more

People with significant control

9 people
NameRoleFromSource
ANTOINE MARIE MATHIEU DE VIENNEDirecteur—France registry
CHRISTOPHE MARIE JUCHAULT DES JAMONIERESDirecteur—France registry
GEOFFROY MONYMembre du directoire—France registry
HENRY JOSEPH LE BESCHU DE CHAMPSAVINMembre du directoire—France registry
JEAN MATHIEU DE VIENNEMembre du directoire—France registry
NICOLAS JUCHAULT DES JAMONIERESMembre du directoire—France registry
PATRICK MARIE YVES THOMAS DE LA PINTIEREMembre du directoire—France registry
SIBYLLE CHRISTINE BERNADETTE DE GOURCYMembre du directoire—France registry
XAVIER HENRI LE BESCHU DE CHAMPSAVINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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