DOSSIERS / CHAUSS INVEST
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Company dossier

CHAUSS INVEST

FRANCE · COMPANY · INCORPORATED 2003-12-19
KYBE ID: FR-451255483 · 451255483 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHAUSS INVEST
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451255483
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active
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Real-estate civil company (SCI)
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2003-12-19
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230 RUE ROBERT SCHUMAN, 34500 BEZIERS
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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

3 people
NameRoleFromSource
JEAN-RAYMOND LOPEZDirecteur—France registry
ADELINE LOPEZDirigeant—France registry
JEAN-FLORIAN LOPEZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

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