DOSSIERS / FOURRE CHAUVIN
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Company dossier

FOURRE CHAUVIN

FRANCE · COMPANY · INCORPORATED 2015-12-23
KYBE ID: FR-817407372 · 817407372 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FOURRE CHAUVIN
fr_insee
817407372
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-23
fr_insee
2023-11-02
fr_insee
7 BD PABLO PICASSO, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€214,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
2M EXPRESSdissolvedABDELKADER HADJ SALAHdissolvedABOUBACAR FOFANAdissolvedABS SECURITE SARLdissolvedADANEL VTCdissolvedANISSE HADDIdissolvedBRAHIM BEN SALHA ASKRIdissolvedDEBORAH DAISY YUNG-HINGactiveELECTRICITE GENERALE MASSE PHILIPPEdissolvedeugeniu brinzaactiveJEANNETTE TCHAMBAdissolvedJOSETTE PAPIdissolvedLE CHEVALIERdissolvedLina KAHAJIactiveLINA SALHIdissolvedMAIMOUNA COULIBALYdissolvedMALCOLM ADRIEN NGAHA NKWECHEactiveMAX CLOUDdissolvedMICKAEL DOS SANTOSdissolved[ND]dissolved

+21 more

People with significant control

2 people
NameRoleFromSource
DAMIEN CHAUVINAdministrateur—France registry
GISELE BONYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off