DOSSIERS / CHRIS & WHITE
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Company dossier

CHRIS & WHITE

FRANCE · COMPANY · INCORPORATED 2017-06-08
KYBE ID: FR-830130860 · 830130860 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHRIS & WHITE
fr_insee
830130860
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-08
fr_insee
21 RUE PIERRE BRUNIER, 69300 CALUIRE-ET-CUIRE
fr_insee
68.20B
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AMAURY JEAN PIERRE VANOYEactiveANGELIQUE MARIE LOUISE LAURENTactiveBARO TRANSLOCdissolvedBELSAINactiveBEOM JUN YIdissolvedBOISDELACAILLEactiveBRUNO JEAN MARIE RAQUINdissolvedCALUIRE DISTRIBUTIONdissolvedCLAIRE FINOTTIactiveCOPROPRIETEactiveCOZYTHERMactiveDAMIEN ULRICH SEBASTIEN LEMAITREdissolvedELENA PAVLOVAdissolvedEMILIE REYGAZAactiveEURO DIAGNOSTICS DEMOLITIONdissolvedFABIEN JANSONactiveFASOKAAMBAdissolvedFRANCOIS RIVALdissolvedFREDERIC HODIESNEdissolvedGBL RENOVATIONSdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE SAGETDirigeant—France registry
JONATHAN BLANCDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 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