DOSSIERS / CHLOE INVEST
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Company dossier

CHLOE INVEST

FRANCE · COMPANY · INCORPORATED 2006-05-15
KYBE ID: FR-490121167 · 490121167 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHLOE INVEST
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490121167
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dissolved
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Real-estate civil company (SCI)
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2006-05-15
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179 BD DE LA LIBERTE, 59800 LILLE
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68.20B
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€349,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ARKHAN CAPITALdissolvedBATVALHEactiveCAROLINE MARIE JULIE CHAZARDactiveCELESTINE MASSEactiveCO.FI.BAdissolvedCONSCIOUS EQUITY INVESTactiveCONSEIL ETUDE REALISATION DU QUATERNAIREdissolvedDANIEL COLICHEdissolvedElise MorinactiveENERGY SAdissolvedFAIENCEdissolvedFPA FINANCEdissolvedHECTOR IMMOBILIER 1dissolvedHECTOR IMMOBILIER 2activeHECTOR PARTICIPATIONSdissolvedLIBERTE INVESTISSEMENTdissolvedLOUISE SUZANNE MARIE-JEANNE PEUGNYactiveLOUVIC PARTICIPATIONSactiveMARINE LUCIA PAULETTE MUSAactiveMEDULLAactive

+16 more

People with significant control

2 people
NameRoleFromSource
DAVID GUILLOUETDirecteur—France registry
KARINE HOSTEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100