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Partnership dossier

GROUPE CHABANEL

FRANCE · PARTNERSHIP
KYBE ID: FR-775647191 · 775647191 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGROUPE CHABANEL

fr_insee

Registration775647191

fr_insee

Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Registered addressRUE DE LA REPUBLIQUE, 69002 LYON 2EME

fr_insee

Industry78.02

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AGATHEdissolved BODENHEIMER TRADING CORPORATIONdissolved CENTRE BIOLOGIQUE MARIN DE LA PRESQU'ILEdissolved CINEMA AMBIANCEdissolved EAUX MINERALES VALS FAVORITEdissolved E T A M S A R Ldissolved E T A P Pdissolved FEDER LYONNAISE COPROPRIETEdissolved GEORGES BOIRONdissolved GIE CENTR ILEdissolved GRANDS SALONS BELLECOUR MAISON LOUISdissolved GROUPE ASSURANCES LYONNAIS GIEdissolved HAVAS PROVINCE SUPPORT N1dissolved HENRI THOMASSON R GUIGUE CIEdissolved INSTITUT SEDUCTIONdissolved JABdissolved J A B SARLdissolved JEAN REY COQUAISdissolved LA RHODANIENNE IMPORT EXPORTdissolved LE HAMEAU DE CIVRIEUX SCIdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100