DOSSIERS / CHAUVILLY
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Company dossier

CHAUVILLY

FRANCE · COMPANY · INCORPORATED 2005-06-29
KYBE ID: FR-483191953 · 483191953 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAUVILLY
fr_insee
483191953
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-06-29
fr_insee
10 RUE DU DOCTEUR ROUX, 75015 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ALAIN LAPIERREactiveALEPH COMMUNICATIONactiveAlexandre Bernard Claude PATYactiveANTOINETTE SYLVIANE FRANCOISE DE VALLOISactiveARLETTE CARLA MARTINEAUdissolvedASPHODELE COMMUNICATIONdissolvedASSITAN TOUREdissolvedASSOCIATION VU DU CIELactiveASSOT NATIONALE DES CADETS DE FRANCEactiveASSOT OFFICIER RESERVE PARIS REGI PARISIactiveAXEL KAHNdissolvedBERNARD ALEXANDRE FOSSEactiveBERNARD CLAUDE HUBERT ALEXANDREdissolvedCAMILLE ALICE MARIE BELLIATdissolvedCATHERINE BONNETdissolvedCATHERINE JEANNE LENATactiveCHRISTOPHE HENRI JEAN DUPUISdissolvedDRANY CONSEILdissolvedFERESHTEH JAHANBANIdissolvedFRANCOISE CHAUSYactive

+78 more

People with significant control

4 people
NameRoleFromSource
STEPHANE CHAUVIERDirecteur—France registry
VALERIE BILLYDirecteur—France registry
AURELIEN ChauvierDirigeant—France registry
CLEMENT MICHEL ChauvierDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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