DOSSIERS / CHASSIN
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Company dossier

CHASSIN

FRANCE · COMPANY · INCORPORATED 2016-07-28
KYBE ID: FR-821778628 · 821778628 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CHASSIN
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821778628
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dissolved
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Real-estate civil company (SCI)
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2016-07-28
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6 RUE DE LA LIBERATION, 27800 HARCOURT
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68.20B
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€204,000
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Connections

7 links
Shared operator — likely the same administrator
CHASSINShared officer / director · 3 share thisGIE UNION DES ARTISANS TAXIShared officer / director · 3 share thisSCI GAJAShared officer / director · 6 share thisSCI MARYSEShared officer / director · 6 share thisSCI DE LA VALLEE D AUREShared officer / director · 6 share thisCHEZ GEORGESShared officer / director · 6 share thisCOMPTA FORMATION ET SERVICESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MARYSE BOYERDirecteur—France registry
CATHERINE MARIE AMELIE CHASSINDirigeant—France registry
PHILIPPE CHASSINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHASSIN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100