DOSSIERS / CHANTIER NET
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Company dossier

CHANTIER NET

FRANCE · COMPANY · INCORPORATED 2016-04-01
KYBE ID: FR-819433921 · 819433921 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHANTIER NET
fr_insee
819433921
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-01
fr_insee
2023-11-08
fr_insee
1 RUE LOUIS NEEL, SYNERGIE PARK, 59260 LEZENNES
fr_insee
81.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

32 VAUBANdissolved34 NATIONALEdissolvedAKISOLdissolvedAMBERCOdissolvedANATOLE.FactiveBBCdissolvedBEAUVAISLOGdissolvedBENJO FRANCEactiveCEJIRELdissolvedCH2 INVESTdissolvedCORSTON FRANCEactiveD2GdissolvedEEKO FRANCEdissolvedETABLISSEMENT DELACROIXdissolvedFGNdissolvedFINANCIERE PICTIMEdissolvedFINCHactiveGPDH FRANCEdissolvedGREEN YELLOW BORDEAUXdissolvedGREEN YELLOW HYERESdissolved

+93 more

People with significant control

1 people
NameRoleFromSource
JEAN-PASCAL BOURLETPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-17

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off