DOSSIERS / CHAUVERON JACQUES ET JEAN
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CHAUVERON JACQUES ET JEAN

FRANCE · COMPANY
KYBE ID: FR-781997010 · 781997010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHAUVERON JACQUES ET JEAN
fr_insee
781997010
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
33350 SAINT-MAGNE-DE-CASTILLON
fr_insee
45.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANDRE RABITdissolvedASS SPORTING CLUB CASTILLONNAISactiveASS UNION SPORTIVE SECTION RUGBYactiveBAYARD CAMILLE ROCHEdissolvedBERNARD DUVALactiveBOYER ET VALETTEactiveBRUNA BUORDdissolvedCARMELA GUGLIELMIactiveDANIEL GRAEBERdissolvedEDMOND TRIJASSONdissolvedELIETTE BASSILLEAUXdissolvedE POUILLETdissolvedFERNANDE REDONdissolvedFERNAND REDONactiveFRANCINE CLAIRE COMBRETactiveGEORGES LAURENT DELPECHactiveGEORGES PRESTOTdissolvedGERARD JEANdissolvedGINO BERNARDIdissolvedGUY MARCERONdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100