DOSSIERS / MAR-CHLO
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Company dossier

MAR-CHLO

FRANCE · COMPANY · INCORPORATED 2011-10-13
KYBE ID: FR-535275440 · 535275440 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAR-CHLO
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535275440
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dissolved
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Real-estate civil company (SCI)
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2011-10-13
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11 CHE DE BATAILLE, 44119 TREILLIERES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE PATRICK CHAPLETDirecteur—France registry
CHLOE PERLE MARIE DOMINIQUE CHAPLETMembre du directoire—France registry
MARGAUX KARINE JULIETTE CHAPLETMembre du directoire—France registry
MARIE-JOSEPHE JEANNINE MARTINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100