DOSSIERS / CHALAVON
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Company dossier

CHALAVON

FRANCE · COMPANY · INCORPORATED 2007-02-16
KYBE ID: FR-494372584 · 494372584 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CHALAVON
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494372584
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dissolved
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Real-estate civil company (SCI)
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2007-02-16
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25 RUE DES JARDINS, 66410 VILLELONGUE-DE-LA-SALANQUE
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68.20B
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€10,000
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Connections

13 links
Shared operator — likely the same administrator
SANTA CRUZ M-PShared officer / director · 2 share thisSANTA CRUZShared registered address · 5 share thisRIVPAINShared registered address · 5 share thisBLANCHOT M SARLShared registered address · 5 share thisSANTA CRUZ M-PShared registered address · 5 share thisSANTA CRUZShared officer / director · 10 share thisFORCRUZ SARLShared officer / director · 10 share thisPAINS MUNOZShared officer / director · 10 share thisPHILAE PAINSShared officer / director · 10 share thisBOULANGERIE PLEIN SUDShared officer / director · 10 share thisMAFECATShared officer / director · 10 share thisANCELShared officer / director · 10 share thisLES SAUZESShared officer / director · 10 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.

People with significant control

2 people
NameRoleFromSource
AGNES MARIE FRANCOISE BLANCHOTDirigeant—France registry
ENRIQUE MUNOZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100