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Company dossier

DOMAINE DE CHAVANNES EN ANJOU

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-443925565 · 443925565 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMAINE DE CHAVANNES EN ANJOU

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Registration443925565

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2002-10-31

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Registered address9 RUE DE L'ARGURAY, CHAVANNES, 49260 LE PUY-NOTRE-DAME

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Industry68.20B

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Share capital€1,524

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Connections

4 links

Shared operator — likely the same administrator

GFA DU GRAND CHAVANNESShared officer / director · 2 share this SCI S.N.M.L.Shared officer / director · 3 share this LES GRANDS ESPACES FILMSShared officer / director · 3 share this SCI TOURVILLEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
FRANCOISE GIBERGUES	Directeur	—	France registry
AURELIEN MOLE	Membre du directoire	—	France registry
BERNARD MOLE	Membre du directoire	—	France registry
FLORIAN MOLE	Membre du directoire	—	France registry
OLIVIER GIBERGUES	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100