DOSSIERS / NANI-CHASSAGNAC
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Company dossier

NANI-CHASSAGNAC

FRANCE · COMPANY · INCORPORATED 2013-10-18
KYBE ID: FR-798000733 · 798000733 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NANI-CHASSAGNAC
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798000733
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dissolved
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Real-estate civil company (SCI)
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2013-10-18
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6 B RUE DES SIGNAUX, 17100 SAINTES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN CHASSAGNACDirecteur—France registry
NATHALIE CHASSAGNACDirigeant—France registry
NICOLAS CHASSAGNACDirigeant—France registry
YVETTE EYMARDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NN CHASSAGNAC · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100