DOSSIERS / DU CHAFFAULT
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DU CHAFFAULT

FRANCE · COMPANY · INCORPORATED 2007-02-15
KYBE ID: FR-494355266 · 494355266 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU CHAFFAULT
fr_insee
494355266
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-15
fr_insee
RUE DU MOULIN DE LA ROUSSELIERE, 44800 SAINT-HERBLAIN
fr_insee
64.91Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALAIN ROUSSELactiveALGENICSactiveATLANTIC CARS 19dissolvedBLEY SUDdissolvedBOIS DE LA HECHEdissolvedCAEC CENTRE ATLAN ETUD COSMdissolvedCARS 33activeCESSON INVESTdissolvedCIDEL SERVICES BRETAGNE PAYS DE LOIREdissolvedCLAUDE RAYMOND DAUVEdissolvedCONAKRYdissolvedC.S.P 29-1dissolvedC.S.P 29-2dissolvedC.S.P. 33-1dissolvedC.S.P 33-2dissolvedDISTRIBUTION INDUSTRIELLE DE VEHICULES PAR ABREVIATION D.I.V.activeDRAGUE INVESTISSEMENTdissolvedEURICISdissolvedEURIDC 2activeFLEURY INVESTactive

+62 more

People with significant control

3 people
NameRoleFromSource
FABRICE GEORGES JEAN MAZUREAUPrésident—France registry
JEAN CLAUDE TONTI CHANPrésident—France registry
JEAN-MARC VICTOR TRIHANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100