DOSSIERS / CHIANEA-BOURRELLY
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Company dossier

CHIANEA-BOURRELLY

FRANCE · COMPANY · INCORPORATED 2009-02-17
KYBE ID: FR-510582901 · 510582901 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHIANEA-BOURRELLY
fr_insee
510582901
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-02-17
fr_insee
19 PL TOLOZAN, 69001 LYON
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

606 VALORISATIONSdissolvedALTERNATIVE MANAGERSactiveARCADIAdissolvedATA IMMOdissolvedBENJAMIN ARNAUDdissolvedBERLAN SOURCINGactiveBLACHE IMMOBILIERdissolvedCABINET FISCAL DENIS DI LEONARDO - DDL AVOCATdissolvedCAMILLE ANNA SOPHIE BACHELARDactiveCAPSENS PARTICIPATIONSactiveCARDANdissolvedCENTAURE EVOLUTIONdissolvedCOMONOactiveDOMINIQUE CHAPELUactiveETHIKAactiveFINACdissolvedFLORENCE ROULENQactiveFurkan TANRIVERDIactiveGOOD TIMEdissolvedHASANIA BRADAAdissolved

+59 more

People with significant control

2 people
NameRoleFromSource
JOSETTE BOURRELLYDirigeant—France registry
STEPHAN CHIANEADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100