DOSSIERS / CHAZAL INVEST
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Company dossier

CHAZAL INVEST

FRANCE · COMPANY · INCORPORATED 2018-08-31
KYBE ID: FR-505407221 · 505407221 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHAZAL INVEST
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505407221
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-08-31
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36 RUE DE NAPLES, 75008 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

AGENCE IMMOBILIERE BANLIEUE OUESTdissolvedAPEC DEVELOPPEMENTdissolvedAPEC DEV HOLDINGdissolvedAPEC DEV HOLDING 2activeAPEC DEV PROPERTY 1dissolvedAPEC DEV PROPERTY 2dissolvedAPEC DEV PROPERTY 3dissolvedAPEC DEV PROPERTY 4dissolvedAPEC RESIDENCEdissolvedBERCY LUMIEREactiveBONNET INVESTdissolvedCAPIMMOdissolvedCLAIRVALdissolvedCLUB SANTE ORNANOdissolvedDIJON INVESTdissolvedDOUBLE IMMOdissolvedDUTCH CHILDCARE CENTERSdissolvedESI FRANCEdissolvedIHE BRN GRUNDBESITZactiveIMMO AVENIR BESANCONdissolved

+121 more

People with significant control

2 people
NameRoleFromSource
Praemia HealthcareDirigeant—France registry
PRAEMIA REIM FRANCEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100