DOSSIERS / CHUECOS DANIEL
← SearchExport PDF
Company dossier

CHUECOS DANIEL

FRANCE · COMPANY · INCORPORATED 2003-08-14
KYBE ID: FR-449662675 · 449662675 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHUECOS DANIEL
fr_insee
449662675
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-14
fr_insee
23 CHE DE L’ESTAGNOL, VIAS, 34450 VIAS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL CHUECOSDirecteur—France registry
CHRISTOPHE CHUECOSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHUECOS DAVID · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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