DOSSIERS / CHANIZ
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Company dossier

CHANIZ

FRANCE · COMPANY · INCORPORATED 2012-10-18
KYBE ID: FR-788851582 · 788851582 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHANIZ
fr_insee
788851582
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-18
fr_insee
2 QUAI DE LA FONTAINE, 30900 NIMES
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNE-MARIE CHALEILdissolvedASS ASSURANCE ELEVES ECOLES PUBL GARDdissolvedBENOIT GAILLARDactiveBY C GALLERYdissolvedEURL DE LA FONTAINEdissolvedGENEVIEVE MARIE ARNOUXactiveGUERMELAINdissolvedGUY VIDALdissolvedHLIB1activeHLIB2activeJEAN-PIERRE MAURICE VIALAdissolvedJEAN SOUCATdissolvedJULIE THOMASactiveKINE DE LA FONTAINEactiveLILIANE CANCELdissolvedMARC YVES LOUIS HUGUETactiveMARINNE JANE RIEUactiveMAXIME PRATdissolvedMBCGdissolvedMICHEL GERARD ROUSSYdissolved

+14 more

People with significant control

4 people
NameRoleFromSource
CELINE MARIE ANNE SANTONIDirigeant—France registry
SEBASTIEN PIERRE SANTONIDirigeant—France registry
SEPHANIE MARIE SANTONIDirigeant—France registry
VALERIE SULTANA VERONIQUE NIZARDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100