DOSSIERS / GROUPE CHAUCHARD
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Company dossier

GROUPE CHAUCHARD

FRANCE · COMPANY · INCORPORATED 2009-09-23
KYBE ID: FR-514932441 · 514932441 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE CHAUCHARD
fr_insee
514932441
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-23
fr_insee
RTE DE RODEZ, 12240 RIEUPEYROUX
fr_insee
64.20Z
fr_insee
10
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALIIZEdissolvedAMJMactiveART N'OLDdissolvedAUTOCARS CHAUCHARDactiveCHANTAL SIMONE PONCIEdissolvedCHAUCHARD ELECdissolvedCHAUCHARD EVASIONactiveCHAUCHARD RIEUPEYROUXdissolvedCLAUDE RICARDactiveDIGITdissolvedGARRIGUES ENERGIESdissolvedGERARD FERNAND FRAYSSEdissolvedJEAN PAUL GRAFFANDdissolvedJEAN-PIERRE ROGER FERALdissolvedJOELLE MICHELE HUGUETTE PUECHdissolvedLABORATOIRE DU HAUT SEGALAactiveLE CHRISBERdissolvedLE DIAM'SdissolvedLIONEL RAYMOND ANDRE BARRIACdissolvedLUBE INVESTdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
REMI PIERRE PAUL CHAUCHARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

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

Risk journey — why 22?

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