DOSSIERS / CHANTRERIE INVEST
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Company dossier

CHANTRERIE INVEST

FRANCE · COMPANY · INCORPORATED 2016-12-16
KYBE ID: FR-824421101 · 824421101 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CHANTRERIE INVEST
fr_insee
824421101
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-16
fr_insee
1 RUE ANDRE ET YVONNE MEYNIER, 35000 RENNES
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ADA ATELIERS DES ARTS GRAPHIQUESdissolvedALCYONE 2 INVESTdissolvedASSOCIATION DU RESTAURANT INTER-ENTREPRISES ALCYONE ASSOCIATION DU RIE ALCIYONEactiveAXIALE ARCHITECTUREdissolvedAXIALE ARCHITECTURE SUD-OUESTdissolvedBARDON EXPLOITATIONactiveBARDON GESTIONactiveBARDON INVESTISSEMENTdissolvedBARDON PROMOTIONactiveBARDON SOLARdissolvedBEAUVOIR INVESTdissolvedBREST EUROPE INVESTdissolvedCAISSE DELEGUEE POUR LA SECURITE SOCIALE DES TRAVAILLEURS INDEPENDANTS DE BRETAGNEdissolvedCARQUEFOU INVESTdissolvedCERTI DE BRETAGNE NORMANDIEdissolvedCHAMPNIERS ONEdissolvedCHATELAILLONdissolvedCOMITE SOCIAL ECONOMIQUE URSSAF BRETAGNEactiveDOCK 120 INVEST, STE EN LIQUIDATIONdissolvedEOLE INVESTdissolved

+56 more

People with significant control

4 people
NameRoleFromSource
BARDON INVESTISSEMENTMembre du directoire—France registry
FONCIERE OP OUESTMembre du directoire—France registry
OLIVIER PHILIPPEPrésident—France registry
VINCENT BARDONPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER PHILIPPE (officer) matches PEP Olivier Philippe — Q66500922. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER PHILIPPE (officer) matches PEP Philippe Olivier — community councillor of Val d'Yerres Val de Seine. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100