DOSSIERS / CHAMBRAUD
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Company dossier

CHAMBRAUD

FRANCE · COMPANY · INCORPORATED 2007-05-28
KYBE ID: FR-498226745 · 498226745 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CHAMBRAUD
fr_insee
498226745
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-28
fr_insee
34 RUE DURANTON, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,600
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL CHAMBRAUDfr_insee · 510432057 · dissolved

Companies at this address

41 total
ALEXANDRE TOUDERTdissolvedANICET-JOEL LEZAOdissolvedASSOCIATION DES CIGALES DE PARISactiveAUGUSTIN-LAVIGERIEactiveBONNYAUDdissolvedCIE GESTION REYGAGNE IMMOBIL97dissolvedHamza AlaouidissolvedJUAN GARCIAdissolvedLA FONTAINEdissolvedLA FORESTIEREdissolvedLE PANORAMAdissolvedLINA EL HAITAMYactiveLOIC ALBERT IGNACE LEHUEROU-KERISELactiveMAHER ASMARdissolvedMARIA LE BOISactiveMARIA MAZLIMIactiveMARION TURMINELdissolvedMEYNIAL ET CIEdissolved[ND]active[ND]dissolved

+21 more

People with significant control

2 people
NameRoleFromSource
ANDRE HENRI LEONARD NAILLATDirecteur—France registry
SEBASTIEN ANDRE LUCIEN NAILLATDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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