DOSSIERS / SARL CHABAUD IMMOBILIER
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Company dossier

SARL CHABAUD IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2011-10-06
KYBE ID: FR-535086409 · 535086409 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL CHABAUD IMMOBILIER
fr_insee
535086409
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-06
fr_insee
4 RUE DULAURE, 63000 CLERMONT-FERRAND
fr_insee
68.31Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMINE TAGHZAZdissolvedASSOCIATION KALIactiveAUVERGNE RHONES ALPES DEMENAGEMENTdissolvedBAIDIR BOUKHOBZAdissolvedENFANTS DE LA RIVIEREactiveISABELLE BERNIGAUDactiveLE PALAIS DU WHISKYdissolvedLUCILE SAELLE TCHIZINGAdissolvedLYLIA ATTOUCHEdissolvedMANUEL FERREIRAdissolvedMARCEL PHILIBERT MARTINdissolvedMUSTAPHA BOUKHOBZAdissolved[ND]dissolvedOVALIEactivePASCALE MAURERdissolvedPATRICK GURTNERdissolvedSARL AGENA DEMENAGEMENTSdissolvedSCI AGENA BOUKHOBZAdissolvedSID-AHMED MEKADIMdissolvedVAN PHUC CHANEMOUGANdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE CHABAUDPrésident—France registry
OLIVIER CHABAUDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-04

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif