DOSSIERS / CHAUFFE-SOURIS
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Company dossier

CHAUFFE-SOURIS

FRANCE · COMPANY · INCORPORATED 2017-06-28
KYBE ID: FR-830492286 · 830492286 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAUFFE-SOURIS
fr_insee
830492286
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2017-06-28
fr_insee
6 RUE ROSE DIENG-KUNTZ, 44300 NANTES
fr_insee
59.11B
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Julien CANONNEPrésident—France registry
Maxime RivièrePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100