DOSSIERS / CHABROL SDF
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CHABROL SDF

FRANCE · COMPANY · INCORPORATED 2013-11-28
KYBE ID: FR-801259177 · 801259177 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHABROL SDF
fr_insee
801259177
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2013-11-28
fr_insee
40 RUE CAMILLE ROY, 69007 LYON
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BABA DIAWdissolvedDELETOILLE PIDOUX SDFactiveDOMINIQUE GRISANTIactiveEMILIANO ROMAIN RODRIGUEZactiveEMMANUEL CALAISactiveFATOUMATA TOUREactiveFRANCOIS JOSEPH COFFYactiveINDIVISION MME CHRISTINE FAVRE ET MR DIDIER FAVREactiveINDIVISION MONSIEUR GRADOUX ET MADAME DE BENEDICTIactiveINDIVISION MOUMARIS RIGOGNEactiveJEAN-MARC PETAVYactiveJEAN MARC VERPILLATactiveJEAN PAUL ABEL RAYMOND DRIVONactiveLAURE SABANactiveMAMADOU KENDA KANTEdissolvedMARIE-FRANCOISE CAENENactiveMARIE-PIERRE GERARDactiveMME CORINNE RAMONE NEE DUPRE ET M ALAIN RAMONEactiveMOHAMAD KHAILdissolvedNaserine HOUBADactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100