DOSSIERS / CHAUQUET
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Company dossier

CHAUQUET

FRANCE · COMPANY · INCORPORATED 2008-09-24
KYBE ID: FR-501553234 · 501553234 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAUQUET
fr_insee
501553234
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-24
fr_insee
10 RUE DU DOCTEUR BAILLAT, 66100 PERPIGNAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACTI-PPdissolvedANATYXIdissolvedASS DIPLOME INTERUNI NEURO UROLOGIE URODYNAMIQUEactiveASSOCIATION COORDINATION DE L'ACCUEIL DES GENS DU VOYAGEactiveBERKANAdissolvedBLG EQUITATIONdissolvedCAP BOIS PYRENEESactiveCASA BLAUAdissolvedCATALOGNE FINANCESdissolvedCONVERGENCES PPactiveGROUPEMENT DE COOPERATION SOCIALE ET MEDICO-SOCIALE UN CHEZ SOI D'ABORD PERPIGNANactiveHEBUSdissolvedL'ALGOactiveLUDOCIEdissolved[ND]dissolvedNEXUSactiveNOVATIMMdissolvedORTHO-PERPIactivePELVI-COMactivePERSPECTIVES BATIMENTactive

+21 more

People with significant control

2 people
NameRoleFromSource
ROBIN PAUL CHAUQUETDirigeant—France registry
SOPHIE MARQUETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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