DOSSIERS / CHAZFORM
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Company dossier

CHAZFORM

FRANCE · COMPANY · INCORPORATED 2016-07-29
KYBE ID: FR-821796380 · 821796380 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHAZFORM
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821796380
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dissolved
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Real-estate civil company (SCI)
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2016-07-29
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172 AV DU STADE, LE CINEPOLE BATIMENT D, 42170 SAINT-JUST-SAINT-RAMBERT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHAZ INVESTDirigeant—France registry
GRAND FORMATDirigeant—France registry
MAUD JOSETTE GERALDINE CARDUCCIPrésident—France registry
VALERIE DENISE MARCELLE TEYSSOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100