DOSSIERS / CHAMVAL 2
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Company dossier

CHAMVAL 2

FRANCE · COMPANY · INCORPORATED 2002-10-11
KYBE ID: FR-443669890 · 443669890 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAMVAL 2
fr_insee
443669890
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-11
fr_insee
28 RUE DE BELLEVUE, 26100 ROMANS-SUR-ISERE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORINE LAFROGNEPrésident—France registry
DAVID DER BAGHDASSARIAN KOSTIKIANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHAMVAL 1 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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