DOSSIERS / FINANCIERE CHAUDENAY
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Company dossier

FINANCIERE CHAUDENAY

FRANCE · COMPANY · INCORPORATED 2003-09-15
KYBE ID: FR-449971126 · 449971126 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE CHAUDENAY
fr_insee
449971126
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-09-15
fr_insee
3 RTE DE CHABLIS, 89800 PREHY
fr_insee
64.30Z
fr_insee
1
fr_insee
€1,286,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
GIE BROCAMATdissolvedGROUPEMENT FOCIER AGRICOLE DE LA COURactivePETITE CLAIREdissolvedPETIT SAUVAGEdissolvedSAS JEAN-MARC BROCARDdissolvedSCEA DEGOIXdissolvedSCEA DE RONSIENdissolvedSCEA DOMAINE DES 7 LIEUXactiveSCEA DOMAINE DU PRIEURE SAINT COMEactiveSCEA DOMAINE SAINTE CLAIRE VIGNOBLES EN VINS DE BOURGOGNEactiveSCEA DOMAINE SAINT LOUISactiveSCEA DU DOMAINE DE LA LEVEEactiveSCEA JULIEN PIERRE BROCARDdissolvedSCEA PIERRE DE PREHYactiveSCEA ROBERT RENAUDactiveSCEA TESTUT FRERESdissolvedSCEV DE LA COTE MARJACactiveSCEV DOMAINE AZOdissolvedSCEV DOMAINE DES CHENEVIERESdissolvedSCI DU PRIEURE SAINT COMEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
JEAN-MARC PAUL REMI BROCARDDirigeant—France registry
JULIEN PIERRE MARC BROCARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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