DOSSIERS / CHAUVEAU DE VALLAT REMY PERREIN ET ASSOCIES NOTAIRES
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CHAUVEAU DE VALLAT REMY PERREIN ET ASSOCIES NOTAIRES

FRANCE · COMPANY · INCORPORATED 2017-10-03
KYBE ID: FR-832355721 · 832355721 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHAUVEAU DE VALLAT REMY PERREIN ET ASSOCIES NOTAIRES
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832355721
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active
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Professional LLC (SELARL)
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2017-10-03
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36 AV MAZARIN, 91380 CHILLY-MAZARIN
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69.10Z
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10
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABINAYAactiveAHMED TENNICHEactiveALBERT NOUCHYdissolvedCHRISTIAN BERTRONdissolvedCONFECTION MAZARINEactiveEDEN FRUITSdissolvedFRANCK REMI JACQUES PICHOTdissolvedGERARD ALBERT GABRIEL LEGRANDdissolvedIDALIA MARIA NUNES ALMEIDAdissolvedIZUMI ICHIHARAactiveLE JARDIN DE BEL ABORDdissolvedLEON LUC AROLD BULELIdissolvedLE PETIT DOMAINE S A R LdissolvedMARIUS ZADIdissolvedMélanie Marine ChoinactiveMICHEL PIGNAUDactiveMickael Auguste Alain MEUNIERactiveMITHRA MINI MARKETactive[ND]activeNICOLAS MEAUXdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
ARTHUR STEPHANE STANISLAS PERREINPrésident—France registry
FRANCOIS PHILIPPE LIONEL CHAUVEAU DE VALLATPrésident—France registry
IZUMI ICHIHARAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100