DOSSIERS / CHAVIGNY INDUSTRIE
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Company dossier

CHAVIGNY INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2016-11-28
KYBE ID: FR-823945241 · 823945241 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAVIGNY INDUSTRIE
fr_insee
823945241
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-11-28
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74 RTE DE PARIS, 41100 SAINT-OUEN
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23.61Z
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50
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€6,393,088
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXIS ROBERTdissolvedALSUNactiveALTERALdissolvedAMBIMATdissolvedBACH INVESTISSEMENTdissolvedBRICOBOXactiveCAP RECYCLAGE 28dissolvedCAP RECYCLAGE 37dissolvedCHAVIGNY - AUTHON DU PERCHEdissolvedCHAVIGNY DISTRIBUTIONdissolvedCHEVY MATERIAUXdissolvedCOMPTOIR METALLURGIQUE CHARTRAINdissolvedDU VERGERdissolvedELECTROBOXdissolvedETABLISSEMENTS SALLES ET BIGOTdissolvedETABLISSEMENTS THOREAUdissolvedEUROP AMENAG URBAIN TOUTES PIERRESdissolvedG2B CREATIONdissolvedGENERALE DE LOGISTIQUEdissolvedGRANUDEM BETONdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
ANNE MONIQUE CHAVIGNYDirecteur général délégué—France registry
PASCAL MARCEL ANDRE CHAVIGNYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100