DOSSIERS / CHACEFE
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Company dossier

CHACEFE

FRANCE · COMPANY · INCORPORATED 2009-07-29
KYBE ID: FR-513786103 · 513786103 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 122Risk signals 2Sources

Key facts

active
CHACEFE
fr_insee
513786103
fr_insee
active
fr_insee
Civil company
fr_insee
2009-07-29
fr_insee
95 BD BEAUMARCHAIS, 75003 PARIS
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Companies at this address

23 total
CABINET BONNET THIRION FOLDESactiveCATHERINE DESSORTdissolvedCITAGONEactiveHANATA THIAMactiveJEAN LE METAYERdissolvedKRYSTAL TWINactiveLA SEKNA SCIdissolvedLEON & HARPER BEAUMARCHAISdissolvedLES RESIDENCES DU CHATILLONdissolvedLISA WALLY RINDLISBACHERdissolvedMAGALI RICHARDactive[ND]activeNICOLAS CHRISTOPHE MARIE DUPONTdissolvedOLIVEdissolvedPAUL CHANTEREAUdissolvedPETER RINDLISBACHERactiveSARAH JEANNE VANNESTEdissolvedSCCV DU 36 RUE DE BIEVRESactiveSCI C M N DdissolvedSCI D.SEKNAZIactive

+3 more

Connections

122 links
Shared operator — likely the same administrator
CHICO MENDESShared officer / director · 2 share thisINGENIUSShared officer / director · 2 share thisSCI TERRE DES OSIERSShared officer / director · 2 share thisARCANES MINOTAURE ROLAND SPITZShared officer / director · 2 share thisSCEA DES PREAUTSShared officer / director · 2 share thisSCCV LA TAY ARCHITECTEURS PROMOTIONShared officer / director · 2 share thisSCI OVALShared officer / director · 2 share this61 BELUGUESShared officer / director · 2 share thisLES LARDIERESShared officer / director · 2 share thisNEOPACIO ARCHITECTEURSShared officer / director · 3 share thisSCI MARLEAShared officer / director · 3 share thisSCI LES HAUTS DE GOH VRASShared officer / director · 3 share thisZETHOS ARCHITECTES SARL D'ARCHITECTUREShared officer / director · 3 share thisSCPA PLETS - STEENKISTEShared officer / director · 3 share thisDIA CONSTRUCTEURShared officer / director · 3 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 15 of 122 — full graph via /v1/entities/FR-513786103/network.

People with significant control

60 people
NameRoleFromSource
AMELIE CLAIRE Le PaihMembre du directoire—France registry
ANNE MICHELLE DAUCEMembre du directoire—France registry
ARMAND PIERRE OLIVIER CunyMembre du directoire—France registry
BENOIT BazerollesMembre du directoire—France registry
Bernard François VAUDAUX-RUTHMembre du directoire—France registry
BERNARD VALLOTTONMembre du directoire—France registry
CEDRIC JEAN LOUARDMembre du directoire—France registry
DAMIEN SeignerMembre du directoire—France registry
DANIEL SaunierMembre du directoire—France registry
DAVID DARIO HENRI ClanetMembre du directoire—France registry
DENIS HudryMembre du directoire—France registry
DENIS WENDLINGMembre du directoire—France registry
DIDIER FruchetMembre du directoire—France registry
DIDIER JEAN JALABERTMembre du directoire—France registry
DOMINIQUE JanMembre du directoire—France registry
DOMINIQUE ROGER PEYRONNETMembre du directoire—France registry
Fabien Pierre Louis Marie-Joseph PROUVOSTMembre du directoire—France registry
Fabrice Paul-Marie Xavier GIRARDMembre du directoire—France registry
FLORENT HUCHONMembre du directoire—France registry
FRANCOIS BernierMembre du directoire—France registry
FREDERIC GILLES BIRRAUDMembre du directoire—France registry
FREDERIC LefevreMembre du directoire—France registry
GREGORE MONAIMembre du directoire—France registry
HELENE Marie Charlotte GrilletMembre du directoire—France registry
HUGUES ANDRE BEDELMembre du directoire—France registry
JACQUES ELIE PICHONMembre du directoire—France registry
JAMES-MICHEL JancuMembre du directoire—France registry
JEAN-CHARLES SeriziatMembre du directoire—France registry
JEAN-FRANCOIS BrodbeckMembre du directoire—France registry
JEAN-FRANCOIS RETHOREMembre du directoire—France registry
JEROME VetterMembre du directoire—France registry
JOCELYN MARCEL VIGERMembre du directoire—France registry
Katy LAGATHUMembre du directoire—France registry
Laurent Emmanuel POUYESMembre du directoire—France registry
LOUIS JACKSONMembre du directoire—France registry
MARC FinelMembre du directoire—France registry
MARIE-LAURE DrillienMembre du directoire—France registry
MATHIEU BeaumatinMembre du directoire—France registry
MICHEL GUEDES DE CARVALHOMembre du directoire—France registry
Nelly Colette GUYOTMembre du directoire—France registry
NICOLAS GuillotMembre du directoire—France registry
Nicolas Jacques Edouard CEGLINSKIMembre du directoire—France registry
OLIVIER LéonardMembre du directoire—France registry
Olivier Yves Gabriel POULETMembre du directoire—France registry
PATRICK MARC SchoumacherMembre du directoire—France registry
PATRICK MICHEL ANJUEREMembre du directoire—France registry
PHILIPPE MonneratMembre du directoire—France registry
PIERRE-LUC LANGLETMembre du directoire—France registry
REMY CadbyMembre du directoire—France registry
RICHARD POUWELSMembre du directoire—France registry
Showing 50 of 60 — full officer list via the API (/v1/entities/FR-513786103/people).

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100