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Company dossier

CHAZAL

FRANCE · COMPANY · INCORPORATED 2015-01-20
KYBE ID: FR-808996953 · 808996953 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHAZAL

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Registration808996953

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2015-01-20

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Dissolved2022-03-22

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Registered address46 AV DU DRAPEAU, 21000 DIJON

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Industry41.10D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

13 ROTONDEdissolved 154 RAdissolved 156 RAdissolved 181 POTETSdissolved 45 RDLdissolved 53 FMGdissolved 6 EDMEdissolved 75 AVHdissolved 8 ROTdissolved AHUY PLACE 1dissolved AHUY PLACE 2dissolved AHUY PLACE 3dissolved ALAIN FRANCOIS MUNIERactive AMIC CHAUFF ROUTIERS DE DIJONdissolved BRAILLEdissolved CLEMENT 18active CONTIdissolved DE DIANEactive DRAPEAU LAFAYETTEdissolved ELISABETH 3dissolved

+22 more

People with significant control

5 people

Name	Role	From	Source
PASCAL REMI PAGAND	Administrateur	—	France registry
EDIFIPIERRE BOURGOGNE FRANCHE COMTE	Membre du directoire	—	France registry
SARL FME	Membre du directoire	—	France registry
SARL PLP PLACEMENTS	Membre du directoire	—	France registry
SARL T.S. PRO	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2022-03-22Dissolved / struck off