DOSSIERS / CHABAL PARTICIPATIONS
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CHABAL PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2014-09-11
KYBE ID: FR-530876390 · 530876390 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHABAL PARTICIPATIONS
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530876390
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dissolved
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Limited liability company (SARL)
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2014-09-11
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MOLIERES NORD, MANOIR DES MOLIERES, 26120 MONTVENDRE
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64.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN CHABALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100