DOSSIERS / CHAUSSEE INVEST
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Company dossier

CHAUSSEE INVEST

FRANCE · COMPANY · INCORPORATED 2008-11-06
KYBE ID: FR-508831104 · 508831104 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAUSSEE INVEST
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508831104
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dissolved
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Real-estate civil company (SCI)
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2008-11-06
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21 RUE DE LA VALLEE MAILLARD, 41000 BLOIS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENOIT MARIE GABRIEL PLUMELDirigeant—France registry
JEA FAMILYMembre du directoire—France registry
OSA'A INVESTMembre du directoire—France registry
Ouarda NECIBPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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