DOSSIERS / CHABERT DEVELOPPEMENT
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Company dossier

CHABERT DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2011-08-31
KYBE ID: FR-533832812 · 533832812 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHABERT DEVELOPPEMENT
fr_insee
533832812
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-31
fr_insee
4 RUE LA FAYETTE, 67100 STRASBOURG
fr_insee
85.59B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

3FdissolvedAD CARRELAGEdissolvedADHELIOSdissolvedAYOUB BENBOURASactiveBATI LOCdissolvedBATI MIFdissolvedBATI RGE SASactiveCABINET SUPRAdissolvedCANTAS SARLactiveCAR&COdissolvedCAWOdissolvedCER EXPERTISEdissolvedCHABERT AUDITdissolvedCHABERT EXPERTISEactiveCODEXdissolvedCOLAK HOLDINGdissolvedCRONENBOURG BLADING ACADEMYactiveDBI HOLDINGdissolvedDIAPASONdissolvedDU LAC D'ASSINIEdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
MARTINE KOPFFPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100