DOSSIERS / CHALON RFR INVEST
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Company dossier

CHALON RFR INVEST

FRANCE · COMPANY · INCORPORATED 2011-06-28
KYBE ID: FR-533257630 · 533257630 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHALON RFR INVEST
fr_insee
533257630
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-28
fr_insee
49 BD DE LA DUCHESSE ANNE, 35000 RENNES
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
49 BD DE LA DUCHESSE ANNEdissolvedAJACCIO PIERREdissolvedANGOULEME PIERREdissolvedCLICHY PIERREdissolvedCOTI PIERREdissolvedEVRY PIERREdissolvedEVRY PIERRE 2dissolvedFINANCIERE IMMO BdissolvedGODEFROY GALAINEdissolvedHVRF INVESTdissolvedKASSIOPEE GESTIONdissolvedKASSIOPEE PIERRE 1dissolvedKASSIOPEE PIERRE 2dissolvedL29 PIERREdissolvedLA CHAPELLE DE LA SAGESSEdissolvedLANCIEUX PIERREdissolvedLANCIEUX PIERRE 2dissolvedLANCIEUX PIERRE 3dissolvedLESCONIL PIERREdissolvedLESCO PIERREactive

+25 more

People with significant control

2 people
NameRoleFromSource
REGIS JEAN-POL LUCIEN ROUAULTPrésident—France registry
VIRGINIE COLLINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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