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Company dossier

CHAIGNEAU SASU

FRANCE · COMPANY · INCORPORATED 2017-03-02
KYBE ID: FR-828080440 · 828080440 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCHAIGNEAU SASU

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Registration828080440

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-03-02

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Registered address13 RUE PAUL VALERY, 75016 PARIS

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Industry64.20Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

APEC CONSTRUCTIONdissolved APEC-MOBILITEactive ASS DIRECTEURS COMPTABILITE & GESTIONactive ASS GEGALactive AXE 3Edissolved CHRISTIAN DHOMEactive DIANE HEDARYactive FULLSKYPEdissolved GEMMES VENTUREdissolved GIE GREENdissolved GRAHAMdissolved HAGARAactive IN@INdissolved INTERNATIONAL CFO ASSOCIATIONactive JET STRATEGIE & CAPITALactive KORSAIRdissolved MOBICAPdissolved NATIONAL DIRECTEURS FINANC CONTR GESTIONactive OMNI PRESENCE SERVICESactive PHENICYactive

+17 more

People with significant control

1 people

Name	Role	From	Source
STEPHANE Chaigneau	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100