DOSSIERS / CHEVILLY CRETTE
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CHEVILLY CRETTE

FRANCE · COMPANY · INCORPORATED 2017-08-29
KYBE ID: FR-831656038 · 831656038 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEVILLY CRETTE
fr_insee
831656038
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-08-29
fr_insee
2 CHE DU COULOUVRIER, 69410 CHAMPAGNE-AU-MONT-D'OR
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

120 BOULEVARD DE MENILMONTANTdissolved2 C AMENAGEMENTdissolvedALFORTVILLE VERONdissolvedAUDENGE CARDOLLEdissolvedCAP-COR INVESTISSEMENTdissolvedCL INVESTdissolvedCONFLANS LE GUENdissolvedCOULOMMIERS STRASBOURGdissolvedCOURDIMANCHE FLEURYdissolvedDOMAINE DE L'ENTAYdissolvedFONCIERE CAP-CORdissolvedGAGNY VERSAILLESdissolvedGRISY FONTAINEdissolvedISSY LES MOULINEAUX MICHELETdissolvedLA GARENNE BONALdissolvedLA ROCHE CURIEdissolvedLE 35dissolvedLE CLOS SAINT FRANCOISdissolvedLE CUBEdissolvedLE DIORAMAdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
CAPELLI PROMOTIONDirigeant—France registry
ERIK MAXIMILIEN TIBERE CAZALS DE FABELDirigeant—France registry
TRIANON PROMOTOINDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100