DOSSIERS / CHOUNOD
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Company dossier

CHOUNOD

FRANCE · COMPANY · INCORPORATED 2014-02-27
KYBE ID: FR-800669079 · 800669079 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHOUNOD
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800669079
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dissolved
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Real-estate civil company (SCI)
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2014-02-27
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75 BD D'ARMENTIERES, 59100 ROUBAIX
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ADONEMembre du directoire—France registry
ECA IMMOMembre du directoire—France registry
ILUMENEMembre du directoire—France registry
ANTHONY ROUXPrésident—France registry
CAMILLE CHAFERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100