DOSSIERS / CHANPI
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Company dossier

CHANPI

FRANCE · COMPANY · INCORPORATED 2015-06-08
KYBE ID: FR-811853449 · 811853449 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CHANPI
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811853449
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dissolved
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Real-estate civil company (SCI)
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2015-06-08
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LD GESTON, 44290 PIERRIC
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68.20B
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€300
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Connections

8 links
Shared operator — likely the same administrator
BGO SERVICESShared officer / director · 3 share thisBESNIER OLLIVIERShared officer / director · 3 share thisOLLIVIERShared officer / director · 4 share thisDE GESTONShared officer / director · 4 share thisDE LA GREEShared officer / director · 4 share thisCUMA DU PERRUCHETShared officer / director · 7 share thisSCI OLLIVIER FRERESShared officer / director · 7 share thisSCI OLLIVIERShared officer / director · 7 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

3 people
NameRoleFromSource
ANTOINE PIERRE MARIE OLLIVIERDirecteur—France registry
CHRISTELLE PATRICIA STEPHANIE BLAISDirecteur—France registry
JEAN-PIERRE RENE OLLIVIERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100