DOSSIERS / CHAZEN
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Company dossier

CHAZEN

FRANCE · COMPANY · INCORPORATED 2017-08-18
KYBE ID: FR-831521976 · 831521976 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHAZEN
fr_insee
831521976
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-18
fr_insee
32 RUE DE LA RONCE, 92410 VILLE-D'AVRAY
fr_insee
66.30Z
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€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICIA COLLOMBDirecteur—France registry
LOUIS GRELOTDirigeant—France registry
TRANSMISSIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100