KYBE — See who's really behind any company

Company dossier

LE CHANTIER

FRANCE · COMPANY · INCORPORATED 2015-03-23
KYBE ID: FR-810386615 · 810386615 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLE CHANTIER

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Registration810386615

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-03-23

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Dissolved2020-10-31

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Registered address51 RUE DU CANAL, 77700 COUPVRAY

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Industry56.10C

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Share capital€2,000

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Connections

4 links

Shared operator — likely the same administrator

M.G.P. BALAYAGEShared officer / director · 3 share this FM BALAYAGEShared officer / director · 3 share this PINARELLUShared officer / director · 5 share this SCI FRANIEShared officer / director · 5 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
FREDERIC PASCAL JEAN-JACQUES MALLERONI	Administrateur	—	France registry
FREDERIC MALLERONI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2020-10-31Dissolved / struck off