DOSSIERS / CHABOC
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Company dossier

CHABOC

FRANCE · COMPANY · INCORPORATED 2017-11-07
KYBE ID: FR-833139363 · 833139363 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHABOC
fr_insee
833139363
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-07
fr_insee
75 AV CHARLES CHONE, 54710 LUDRES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARNAULT ROLAND DENNUactiveBERTRAND PIERRE JEAN CORDEBARactiveBOCQUELdissolvedBOCQUEL CHAPUSOTdissolvedCHRISTELLE ZERLINGactiveCINDIA NEVESactiveCORINNE VERNASSIEREactiveDENTOCHIRdissolvedEMILIE ANNABELLE JULIE CHAPUSOTactiveGERARD GILBERT PROTINdissolvedGRANDBLEUdissolvedJULIEN BOCQUELactiveJULIEN KAUFLINGactiveLAURENCE ROSE MARIE RENEE FIORINIactiveLISE THERESE ANNIE POTTIERactiveLORRAINE C E AdissolvedMANON VIGNERONactiveMARIE CELINE ROBERTactiveMELANIE CORINNE ANNY FOURYactiveMURIEL MARIE-CLAUDE RATTAIREactive

+10 more

People with significant control

2 people
NameRoleFromSource
EMILIE CHAPUSOTDirecteur—France registry
JULIEN BOCQUELDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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