DOSSIERS / CHABOT
← SearchExport PDF
Company dossier

CHABOT

FRANCE · COMPANY · INCORPORATED 2013-02-18
KYBE ID: FR-791226905 · 791226905 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
CHABOT
fr_insee
791226905
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-18
fr_insee
296 RUE JACQUES PREVERT, LA GARDE, 83130 LA GARDE
fr_insee
68.32A
fr_insee
€90,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI DU LOGIS DE LA CIMENDIEREShared officer / director · 2 share thisEARL CHABOTShared officer / director · 5 share thisSARAShared officer / director · 5 share thisEURL STADShared officer / director · 5 share thisL'ALOESShared officer / director · 5 share thisARCHIPRO J JAURESShared officer / director · 9 share thisLA CROIX BLANCHEShared officer / director · 9 share thisAETHER PARFUMShared officer / director · 9 share thisESCONDIDA CONSEILShared officer / director · 9 share thisCHABOT ENGINEERINGShared officer / director · 9 share thisGAEC DE LA LIGULAIREShared officer / director · 9 share thisMLANShared officer / director · 9 share thisIWORKS ATLANTIQUEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BERNARD CHABOTDirecteur—France registry
⚠ CHRISTOPHE CHABOTDirecteur—France registry
AUDREY CHABOTDirigeant—France registry
NICOLAS CHABOTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHABOT · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTOPHE CHABOT (officer) matches PEP Christophe Chabot — Q66500854. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100