DOSSIERS / CHALON 2010
← SearchExport PDF
Company dossier

CHALON 2010

FRANCE · COMPANY · INCORPORATED 2011-04-28
KYBE ID: FR-531960300 · 531960300 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHALON 2010
fr_insee
531960300
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-28
fr_insee
8 RUE HENRI DEMESSE, 21000 DIJON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
PIERRE MAURICE HENRY ROBERT CHEVALIERDirecteur—France registry
FABIEN FRANCK KOVACMembre du directoire—France registry
FRANCIS DOMINIQUE JEAN BORNOTMembre du directoire—France registry
MARC PIERRE FRANCOIS CHEVALIERMembre du directoire—France registry
PHILIPPE GILBERT CANOVASMembre du directoire—France registry
SAMUEL EUGENE PECAUDMembre du directoire—France registry
SCI KARABATIC 2014Membre du directoire—France registry
VALERIE NICOLASMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHALON 2006 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100