DOSSIERS / 20 CHAUVELOT
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Company dossier

20 CHAUVELOT

FRANCE · COMPANY · INCORPORATED 2016-12-28
KYBE ID: FR-824527535 · 824527535 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
20 CHAUVELOT
fr_insee
824527535
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-28
fr_insee
51 B RUE DE MIROMESNIL, 75008 PARIS
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

253 total

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

104 MAGENTAdissolved356 EURLdissolvedAGATHE BOCQUILLONactiveALEXIS BESNAINOUactiveALOI2030activeALPHA IMMOBILIERdissolvedANTHOSdissolvedAOUJEFTdissolvedARTOIS HWactiveASK'IMdissolvedASQUAREactiveASYMPTOTEactiveATTALI ASSOCIATESdissolvedATTALI SPEAKERdissolvedATTIQUEdissolvedAUDACYTEAMdissolvedAUTVEI MARIEdissolvedBALMINVESTdissolvedBC IMMOdissolvedBERENGERE DE L'HERMITEdissolved

+233 more

People with significant control

1 people
NameRoleFromSource
PIERRE DOMINIQUE Hellier Du VerneuilPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100