DOSSIERS / CHAMAULAU
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Company dossier

CHAMAULAU

FRANCE · COMPANY · INCORPORATED 2004-08-03
KYBE ID: FR-478149586 · 478149586 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHAMAULAU
fr_insee
478149586
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-03
fr_insee
128 BD DE COURCELLES, 75017 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

35 total
ARNAUD ALEXIS EDMOND JOSEPH BAYARTactiveCHARLYdissolvedCHOUCASdissolvedEGLANTINE RENEE AYMONE HENRIONactiveETERNAM GREENdissolvedFRANCIS LAMBERTdissolvedFRANCOIS JEAN MARIE BONTEactiveGABAUR26dissolvedGABRIELactiveGEOFFROY VISQUERTdissolvedGUY ABITBOLdissolvedHOSSEIN ABDOL MOHAMMADIdissolvedJACQUES CRUVEILLERdissolvedJCDdissolvedJEAN LIOUSSOUactiveJEROME TERRIERactiveLES BEAUX ARTSdissolvedLES MURS DU 128activeLES MURS DU 52-0activeLOUIS FRANCOIS JOSEPH YVES HUDEactive

+15 more

People with significant control

6 people
NameRoleFromSource
JEAN-PIERRE BregeonDirecteur—France registry
ANNIE PiedalluDirigeant—France registry
CHARLES EgondDirigeant—France registry
KAMAL AirgaibiDirigeant—France registry
LAURA BregeonDirigeant—France registry
MAUD EgondDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHAMAULAU · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100