DOSSIERS / CHALIMEVE
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Company dossier

CHALIMEVE

FRANCE · COMPANY · INCORPORATED 2016-01-14
KYBE ID: FR-817727340 · 817727340 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHALIMEVE
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817727340
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dissolved
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Real-estate civil company (SCI)
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2016-01-14
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24 RUE BUFFON, 21000 DIJON
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68.20B
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€78,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ACLG Capital et Conseil StratégiqueMembre du directoire—France registry
DU ROCHANONMembre du directoire—France registry
Hugo HAASMembre du directoire—France registry
ISABELLE RENEE MADELEINE CLEMENTMembre du directoire—France registry
Loeiza HAASMembre du directoire—France registry
Marin HAASMembre du directoire—France registry
JEAN-PHILIPPE HERVE GIRARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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