DOSSIERS / LAC DE CHIBERTA
← SearchExport PDF
Partnership dossier

LAC DE CHIBERTA

FRANCE · PARTNERSHIP · INCORPORATED 2015-06-23
KYBE ID: FR-812179380 · 812179380 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAC DE CHIBERTA
fr_insee
812179380
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2015-06-23
fr_insee
162 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.10Z
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGLET MILLETdissolvedBUZZ PRODdissolvedCOMMERCE 55dissolvedCOMMERCES NEUILLY-PLAISANCEdissolvedCOMPAGNIE GENERALE DCE PROMOTION INFORMATIQUE ET MULTIMEDIAdissolvedDECOMARactiveELISABETH NICOLE MARTHE BRUNOISactiveFONCIERE DE LA BADINEdissolvedGERSAINTdissolvedGINETTE DIMOLDENBERGdissolvedHERISSON ET LIBELLULESdissolvedJAURES 83dissolvedJB IMMOBILIERactiveLE METROPOLEdissolvedLUCRECEdissolvedMARCOUDINEdissolvedMICHEL ANGE / EXELMANSdissolvedNDM NEUILLYdissolvedNIMINVESTdissolvedNIM PARTICIPATIONSdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
NIM IMMOBILIERMembre du directoire—France registry
SOCIETE FINANCIERE ET IMMOBILIERE SOFINIMMembre du directoire—France registry
NICOLAS STRUGOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100