DOSSIERS / CHAMVILLE
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Company dossier

CHAMVILLE

FRANCE · COMPANY · INCORPORATED 2009-12-14
KYBE ID: FR-518602859 · 518602859 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAMVILLE
fr_insee
518602859
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-14
fr_insee
26 RUE FRANCOIS BONVIN, 75015 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADRIEN FRANCOIS PERNETdissolvedALICE LECOMTEdissolvedAnais NEUMANactiveANNICK VENTURINIdissolvedAXEL GOETHALSdissolvedBRIEUC MAEL PAUL GALLIOTdissolvedCHANTAL BOUYERdissolvedCHRISTIAN LOPEZactiveDE NADAdissolvedDENYS HOSSONdissolvedD V W SAdissolvedFGHdissolvedGAUTIER RIZKdissolvedGERARD TAPIEactiveGUILLAUME MARC DUMONTdissolvedISARCENCIELactiveKRYSTEL TOURSCHERactiveLTD CONSULTINGdissolvedLTD EXPERTdissolvedMARIE-MADELEINE VENTURINIdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
AURELIE BuissonDirecteur—France registry
SOCIETE CIVILE IMMOBILIERE LA PABADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100