DOSSIERS / CHAUFONDE
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Company dossier

CHAUFONDE

FRANCE · COMPANY · INCORPORATED 2004-12-09
KYBE ID: FR-479877946 · 479877946 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHAUFONDE
fr_insee
479877946
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-09
fr_insee
QUA DE LA PLAINE, 26400 CREST
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A . B . R . ARTISANS BATISSEURS REUNISdissolvedAMBIANCE PISCINE ET BOISdissolvedAMELIE VERLAC-BARREactiveAMENAGEMENT SERVICE ELEVAGEdissolvedAS2MdissolvedBELINDA DESBARRESdissolvedBESSAT LOCATIONdissolvedCEDRIC FAUREdissolvedCHRISTIAN AVAKIANdissolvedFROBERT ENERGYdissolvedGFA LES PIVOINESdissolvedGILBERT LORIEdissolvedGREEN-BOISdissolvedGROUPEMENT D EMPLOYEURS DE LA PLAINEdissolvedHANS EGGMAIERactiveJACK SYMPHORIEN CHASTANdissolvedJEAN-LUC JEAN LUC HENRI LORIEdissolvedJEAN-LUC LEFEBVREdissolvedJEAN-THIERRY GUERDENERdissolvedLAHSENE DRISS FREIFERdissolved

+22 more

People with significant control

5 people
NameRoleFromSource
ANNE ELISABETH MARIE-PIERRE LIOTARDDirigeant—France registry
CLAIRE MARIE FRANCOISE LIOTARDDirigeant—France registry
ELISABETH MARIE IRENE LIOTARDDirigeant—France registry
MARIE FRANCOISE LIOTARDDirigeant—France registry
FRANCOISE VEAUVYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100