DOSSIERS / CHATTOU
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Partnership dossier

CHATTOU

FRANCE · PARTNERSHIP · INCORPORATED 2015-11-04
KYBE ID: FR-814498390 · 814498390 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHATTOU
fr_insee
814498390
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-11-04
fr_insee
225 RUE DU DOCTEUR PACCARD, 74400 CHAMONIX-MONT-BLANC
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3GPA 1dissolved3P CHAMONIXactiveANNE-MARIE HUONactiveCARLOTTA MAGNANactiveCHEVALLIER ARCHITECTESdissolvedCHIARA FERRIdissolvedC.INVESTISSEMENTdissolvedCONSORTS MONTAGNE DE LA BLAITIEREactiveDOMINIQUE MAGNANactiveDTCdissolvedFOOT SPORT SYSTEMSdissolvedINDIVISION DE PONTBRIAND GUILLAUME ET PORTE CLAIREactiveJULIAN ROGER KEITH MILLSactiveLYDIA MARINONIdissolvedMAXI BRICKSactive[ND]dissolved[ND]activeOTENTIIKdissolvedRC PATRIMOINEdissolvedROSALIND IONA MOOREdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
CAROLINE GARNIERDirigeant—France registry
C.INVESTISSEMENTDirigeant—France registry
RENAUD CHEVALLIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100