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RESIDENCE CHAUVIN

FRANCE · COMPANY · INCORPORATED 2006-10-02
KYBE ID: FR-492362686 · 492362686 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 41Risk signals 1Sources

Key facts

dissolved
RESIDENCE CHAUVIN
fr_insee
492362686
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dissolved
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Real-estate development company (SCI)
fr_insee
2006-10-02
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18 RUE AUGUSTE CLEMENT, 07600 VALS-LES-BAINS
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41.10D
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€120,000
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Connections

41 links
Shared operator — likely the same administrator
ACPROJECTShared officer / director · 3 share thisLA BARULIEREShared officer / director · 3 share thisCAJACShared officer / director · 3 share thisGPT ASSUR DEVELOP CONSTRUC MAISON INDIVIShared officer / director · 3 share thisSCI MACHAShared officer / director · 4 share thisSOCIETE IMMOBILIERE LES CYTISESShared officer / director · 4 share thisMARTINE CUSSONShared registered address · 4 share thisSCI NOGIER-KLINGHOFERShared officer / director · 4 share thisGIE NOTARIAT PLUSShared officer / director · 4 share this[ND]Shared registered address · 4 share thisOSORNOShared officer / director · 4 share thisGIE DES PRATICIENSShared officer / director · 4 share thisSCI INVESTEXShared officer / director · 7 share thisPASTELShared officer / director · 7 share thisSCI MARGAUXShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 41 — full graph via /v1/entities/FR-492362686/network.

People with significant control

10 people
NameRoleFromSource
ANDRE VICTOR HENRI FARGIERDirigeant—France registry
CHRISTOPHE ANDRE BENOITDirigeant—France registry
CHRISTOPHE PAUL-HENRI ESPANETDirigeant—France registry
CIRRUSDirigeant—France registry
JEAN-PAUL CHAUCHEDirigeant—France registry
LIONEL ERNEST GEORGES PLANCHERDirigeant—France registry
MATHIAS MICHEL PHILIPPE REALEDirigeant—France registry
MICHEL MAX HENRI KLINGHOFERDirigeant—France registry
VICTOR JEAN PAUL ANTINDirigeant—France registry
AXEL BERNARD MATHIAS REALEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100