DOSSIERS / CHASSAING IMMOBILIER
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Company dossier

CHASSAING IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-02-10
KYBE ID: FR-827625948 · 827625948 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHASSAING IMMOBILIER
fr_insee
827625948
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dissolved
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Real-estate civil company (SCI)
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2017-02-10
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2597 RTE DE LAREDOLE, 46230 FONTANES
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNAUD CHASSAINGDirecteur—France registry
BENOIT CHASSAINGDirecteur—France registry
CHASSAING T.P.Membre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHASSAING · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100