DOSSIERS / CHANTEVIE
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Company dossier

CHANTEVIE

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-443828066 · 443828066 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CHANTEVIE
fr_insee
443828066
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
2022-09-27
fr_insee
3 AV DE VERDUN, 04000 DIGNE-LES-BAINS
fr_insee
68.20A
fr_insee
€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC RENE MARCEL ESPANNETDirecteur—France registry
SEBASTIEN ENEADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off