DOSSIERS / CHUNGARA
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Company dossier

CHUNGARA

FRANCE · COMPANY · INCORPORATED 2006-01-19
KYBE ID: FR-488134784 · 488134784 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHUNGARA
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488134784
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dissolved
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Real-estate civil company (SCI)
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2006-01-19
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36 B RUE ROCHON, 69270 COUZON-AU-MONT-D OR
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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

2 people
NameRoleFromSource
FREDERIQUE DAVIDDirigeant—France registry
JEAN-FRANCOIS ROBINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100