DOSSIERS / CHABLIS BLANCHOTTE SCI
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Company dossier

CHABLIS BLANCHOTTE SCI

FRANCE · COMPANY · INCORPORATED 2004-09-01
KYBE ID: FR-478143357 · 478143357 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHABLIS BLANCHOTTE SCI
fr_insee
478143357
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-01
fr_insee
144 RUE DU CHEMIN VERT, 75011 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2EI INVESTactiveARNAUD GILLES MARIE DE MAUPEOU D'ABLEIGESdissolvedASS ASVIDEOactiveBASTIEN ADELIN PEANactiveBORA BORAdissolvedBUONA NOTEdissolvedCALLUA MARKETINGdissolvedCELINE KNIEBIHLERactiveDAGA NA COTTYactiveDENIS ROSENBOMdissolvedDES 12 REMPARTSdissolvedELEDA 7dissolvedENFANTS FURIEUXactiveEWA ZOFIA SULKOWSKAdissolvedFIONA ARMOOGUMactiveFLORIANT DELJEHIERactiveHannah BensaidactiveHARAS DES LUCESdissolvedINCENTIVE DEVELOPMENTdissolvedINDIVISION DEFERT-TASMAactive

+32 more

People with significant control

1 people
NameRoleFromSource
BRUNO ZAROSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100