DOSSIERS / CHANIJU LAC
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Company dossier

CHANIJU LAC

FRANCE · COMPANY · INCORPORATED 2010-02-11
KYBE ID: FR-520228545 · 520228545 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CHANIJU LAC
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520228545
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dissolved
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Real-estate civil company (SCI)
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2010-02-11
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21 RUE DES HAIES VIVES, 74000 ANNECY
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
CHANIJUShared officer / director · 2 share thisSIGNATURE COMMUNICATIONShared officer / director · 3 share thisSCI DU CANALShared officer / director · 4 share thisMICHELAS DOMAINE MICHELAS SAINT JEMMSShared officer / director · 4 share thisJAB'S BARShared officer / director · 4 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.

People with significant control

6 people
NameRoleFromSource
ALINE MARIE JOSEPHE GIRARDOTDirigeant—France registry
MARIE MATHILDE IRENE JABOULETDirigeant—France registry
MICHEL DENIS JEAN JABOULETDirigeant—France registry
NICOLAS JABOULETDirigeant—France registry
JULIE JEANNE BLANCHE JABOULETPrésident—France registry
SEBASTIEN MARIE BERTRAND CRESPPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHANIJU · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100