DOSSIERS / CHAUF O
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Company dossier

CHAUF O

FRANCE · COMPANY · INCORPORATED 2009-01-22
KYBE ID: FR-509992152 · 509992152 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
CHAUF O
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509992152
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dissolved
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Limited liability company (SARL)
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2009-01-22
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12 BD GABRIEL PERI, 62210 AVION
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43.22B
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€3,000
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Connections

6 links
Shared operator — likely the same administrator
BATIMENTShared registered address · 7 share thisCHADLI BOURGUIBAShared registered address · 7 share thisM-DShared registered address · 7 share thisSCI SOLEAShared registered address · 7 share thisCHANTAL LEFEBVREShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 5 of 6 — full graph via /v1/entities/FR-509992152/network.

People with significant control

1 people
NameRoleFromSource
CHANTAL LEFEBVREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-02

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif