DOSSIERS / CHALAIS
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Company dossier

CHALAIS

FRANCE · COMPANY · INCORPORATED 2012-05-30
KYBE ID: FR-751794140 · 751794140 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHALAIS
fr_insee
751794140
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dissolved
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Real-estate civil company (SCI)
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2012-05-30
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9 DROUILLARD, 33230 COUTRAS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NATHALIE LE GUERNDirecteur—France registry
ARNAUD SIGNORELLIMembre du directoire—France registry
LAURA SIGNORELLIMembre du directoire—France registry
PHILIPPE SIGNORELLIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100