DOSSIERS / CHADE
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Company dossier

CHADE

FRANCE · COMPANY · INCORPORATED 2014-04-30
KYBE ID: FR-802031559 · 802031559 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
CHADE
fr_insee
802031559
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-30
fr_insee
22 RUE DE TOURMIGNIES, 59551 ATTICHES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
ESSIAShared registered address · 6 share thisSCI AUX CENT CLESShared registered address · 6 share thisSCI CASTELOL 06Shared registered address · 6 share thisSCI DU 748 AVENUE JEAN JAURESShared registered address · 6 share thisL'AMANDIER 83Shared registered address · 6 share thisESSIAShared officer / director · 12 share thisSCI DU 20 RUE ST LAZAREShared officer / director · 12 share thisSCEA LAMONShared officer / director · 12 share thisSCI CASTELOL 06Shared officer / director · 12 share thisL'AMANDIER 83Shared officer / director · 12 share thisSCI AUX CENT CLESShared officer / director · 12 share thisDE L'ABBAYEShared officer / director · 12 share thisSCI FONCIERE CLEMENCEAUShared officer / director · 12 share thisSCI DU 748 AVENUE JEAN JAURESShared officer / director · 12 share thisCLEMENCEAUShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-802031559/network.

People with significant control

3 people
NameRoleFromSource
ESSIADirecteur—France registry
MARTINE LABALETTEMembre du directoire—France registry
PIERRE DUCHATEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100