DOSSIERS / CHALOU
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Company dossier

CHALOU

FRANCE · COMPANY · INCORPORATED 2016-04-18
KYBE ID: FR-819750894 · 819750894 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CHALOU
fr_insee
819750894
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-18
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1 AV REVEREND PERE JAYNE, 13260 CASSIS
fr_insee
68.20B
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK SEBAGDirecteurFrance registry
NATHALIE LEMAIREPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100