DOSSIERS / CHABRIER XR
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CHABRIER XR

FRANCE · COMPANY · INCORPORATED 2013-12-05
KYBE ID: FR-798987111 · 798987111 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHABRIER XR
fr_insee
798987111
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-05
fr_insee
73 RUE FRANCIS DE PRESSENSE, 69100 VILLEURBANNE
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68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2MM5activeAME DEVELOPPEMENTactiveART, CULTURES ET HANDICAPSdissolvedASSOCIATION MOTIFactiveAU ZENITHdissolvedCAT DU MOULIN A VENT-ASS GARAHMactiveCATHERINE PAULETTE BOISSIEactiveCHABRIER MJOdissolvedESPACE DES AFFLUENCESactiveFEDIF RHONE-ALPES - FEDERATION DES ENTREPRENEURS FRANCO-TURCSactiveINSTITUT MERIDIENactiveIsabelle GoncalvesactiveMAISON DES DIALOGUESdissolvedMORGAN AURELIEN GODOTactive[ND]dissolved[ND]active[ND]activePATRICK HLIMIdissolvedPAUL THIEBAUTdissolvedRESTO LA DOUAdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
MARIE JOSEPHE CLAUDE MELYDirigeant—France registry
ROBERT PHILIPPE MARIE CHABRIERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHABRIER I · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100