DOSSIERS / CHAVAGNES
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Company dossier

CHAVAGNES

FRANCE · COMPANY · INCORPORATED 2016-05-27
KYBE ID: FR-820568939 · 820568939 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHAVAGNES
fr_insee
820568939
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2016-05-27
fr_insee
1 MAIL PABLO PICASSO, 44000 NANTES
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3 CAMUSdissolvedAGILINNOV'activeALEXANDRE OLIVIERdissolvedALMAdissolvedAUBRACdissolvedBAM LONGERONactiveBAM MAISDONactiveBATICARdissolvedBATI ENERGY SOLAIREdissolvedBD DE CHANTENAYdissolvedBGL PERSAGOTIEREdissolvedBLANCHETIEREdissolvedCALIZE FINANCESdissolvedCAPCHAdissolvedCARROUSELdissolvedCASAdissolvedCLOS GEREONactiveDONA PATRIMOINEactiveERAUDIEREdissolvedEUGENIE COTTONdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
BATINANTESDirecteur—France registry
GROUPE BATISSEURS D'AVENIRDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100