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Company dossier

SOCIETE CIVILE CHANEZ EXELMANS

FRANCE · COMPANY · INCORPORATED 2015-01-20
KYBE ID: FR-809069131 · 809069131 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE CHANEZ EXELMANS

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Registration809069131

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Statusdissolved

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TypeCivil company

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Incorporated2015-01-20

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Registered address99 AV DU ROULE, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

ORBATEOR DEVELOPPEMENTdissolved SCI DU 12 RUE PASTEURdissolved

Connections

2 links

Shared operator — likely the same administrator

ORBATEOR DEVELOPPEMENTShared registered address · 3 share this SCI DU 12 RUE PASTEURShared registered address · 3 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.

People with significant control

2 people

Name	Role	From	Source
OLIVIER FOUCAULT	Directeur	—	France registry
HCF	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100