DOSSIERS / CHANDAI RB19
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Company dossier

CHANDAI RB19

FRANCE · COMPANY · INCORPORATED 2007-10-11
KYBE ID: FR-500417647 · 500417647 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHANDAI RB19
fr_insee
500417647
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dissolved
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Real-estate civil company (SCI)
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2007-10-11
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38 BD DE COURCELLES, 75017 PARIS
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68.20B
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€267,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDE CHEZAUDDirecteur—France registry
AMANDA ChezaudDirigeant—France registry
CLAUDE-ALEXANDER ChezaudDirigeant—France registry
LAUREN ChezaudDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100