DOSSIERS / ONE DAY
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Company dossier

ONE DAY

FRANCE · COMPANY · INCORPORATED 2016-11-03
KYBE ID: FR-823498811 · 823498811 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ONE DAY
fr_insee
823498811
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-03
fr_insee
9 B RUE DES PINS, 05000 GAP
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLIANCEdissolvedALPES-PROVENCE PROMOTION IMMOBILIEREdissolvedARPEGEdissolvedBIENVEILLANTEactiveCHABdissolvedCHALLIANCEdissolvedCOSTA ROUENDAactiveFORT VAUBAN DU QUEYRASactiveLAST DAYdissolvedLE CHAMP DU ROYdissolvedLE CHEVALIER BLANC DU QUEYRASactiveLE FELIBRIGEdissolvedLES ROSES DE CHARANCEactiveLES ROSES DE PROVENCEdissolvedLES TERRASSES DES EMBARRADESdissolvedLES TOITS DE CHARANCEdissolvedLE TASSIGNYdissolvedMICHEL EXERMERdissolved[ND]dissolvedNEW DAYactive

+3 more

People with significant control

6 people
NameRoleFromSource
AMELIE HELENE YVETTE CHABRANDDirigeant—France registry
CHABDirigeant—France registry
NICOLAS CHABRANDDirigeant—France registry
PIERRE GILLES DOMINIQUE CHABRANDDirigeant—France registry
SOCIETE CIVILE GRANDE TOURDirigeant—France registry
VALENTIN MICHEL SERGE CHABRANDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100