DOSSIERS / CHAVANNES
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CHAVANNES

FRANCE · COMPANY · INCORPORATED 2011-08-11
KYBE ID: FR-534094552 · 534094552 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
CHAVANNES
fr_insee
534094552
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-11
fr_insee
2 B RUE DUPONT DE L'EURE, 75020 PARIS
fr_insee
68.20B
fr_insee
€96,000
fr_insee

Companies at this address

934 total

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

2D CONSEILactive44 DRIVEdissolved7V ARCHITECTURE ET PAYSAGEdissolvedABC AUTOMOBILEactiveABC INOXdissolvedABC-LIVactiveABC RENOV'dissolvedABDELHAFID BELKEDDARdissolvedABDELKADER BENMERZOUGdissolvedABDELMADJID BENSMAILdissolvedABDERRAHMANE CHABIdissolvedABM SERVICEactiveAB PLUSdissolvedAB RENOVdissolvedACHOUR IDJEROUIDENEdissolvedACVactiveADAM 5activeADDA TRANSPORTSdissolvedADEBOXdissolvedADEL SAKIRdissolved

+914 more

Connections

21 links
Shared operator — likely the same administrator
AMBIANCE BIO ET MUSIQUEShared officer / director · 2 share thisSCEA DU COUDRAYShared officer / director · 4 share thisSCI DE BREKKAShared officer / director · 4 share thisSCI LA GRANGE D'ALIENORShared officer / director · 4 share thisREVARTOISShared officer / director · 9 share thisARC ATLANTIQUEShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE LE MOULIN D'IVRYShared officer / director · 9 share thisMAGNETICShared officer / director · 9 share thisHYGIENE ET PROPRETE ET PARTICIPATIONSShared officer / director · 9 share thisHORS PISTE CONSEILShared officer / director · 9 share thisGEOFFROY & ASSOCIESShared officer / director · 9 share thisPHILIPPE GEOFFROY SARLShared officer / director · 9 share thisBE CMSShared officer / director · 10 share thisSCI DE L'OISEAUShared officer / director · 10 share thisSCI DU 4 SEPTEMBREShared officer / director · 10 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.

Showing 15 of 21 — full graph via /v1/entities/FR-534094552/network.

People with significant control

4 people
NameRoleFromSource
BEATRICE GeoffroyDirecteur—France registry
OLIVIER GeoffroyDirigeant—France registry
PHILIPPE GeoffroyDirigeant—France registry
PIERRE LAURENT GeoffroyDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 934 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100