DOSSIERS / CHABERT
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Company dossier

CHABERT

FRANCE · COMPANY · INCORPORATED 2017-12-15
KYBE ID: FR-833941172 · 833941172 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHABERT
fr_insee
833941172
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-12-15
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9 AV PAUL VIDAL, 34410 SAUVIAN
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID CHABERTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHABERT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100