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Company dossier

18 CHALOTAIS

FRANCE · COMPANY · INCORPORATED 2013-10-14
KYBE ID: FR-797880291 · 797880291 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal name18 CHALOTAIS

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Registration797880291

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-10-14

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Registered address31 AV de la Bourdonnais, 75007 Paris

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

15 BEAUMONTdissolved 185 SAINT MALOdissolved 18 SAINT MICHELactive 20 BIS SAINT MICHELdissolved 2 LA BASCULEdissolved ABC SERVICESdissolved ANNA MILOCHOUNASdissolved COUSCOUSactive DE LA T.A.dissolved DUCHESSE ANNE 35dissolved FISAdissolved FRANCOIS LOUIS SIMEONIdissolved GEORGES HENRI SOUTOUdissolved G.FAUREdissolved GUILLAUME CARGILLactive HOLDING FINANCIERE DE SEVIGNEdissolved JBDG TRANSITIONactive LA BAULE DE LATTREdissolved LEON XIIIdissolved MLdissolved

+18 more

People with significant control

1 people

Name	Role	From	Source
MARC LAISNE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (16 CHALOTAIS · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100