DOSSIERS / FAMILY BUSINESS OFFICER
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FAMILY BUSINESS OFFICER

FRANCE · COMPANY · INCORPORATED 2017-12-14
KYBE ID: FR-833971302 · 833971302 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FAMILY BUSINESS OFFICER
fr_insee
833971302
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-14
fr_insee
2020-11-10
fr_insee
104 RUE DU LEINSTER, 44240 LA CHAPELLE-SUR-ERDRE
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69.10Z
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€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AACT PLUSdissolvedALBATROSdissolvedALBATROSactiveBPFIdissolvedC2G-IMMOdissolvedCHARLY IMMOdissolvedCLEMAELDdissolvedCOSPASdissolvedDIFIMMOdissolvedFINANCE OCEAN IMMOdissolvedFINANCE OCEAN INGENIERIEdissolvedFINANCE OCEAN PARTICIPATIONSdissolvedGIMI IMMOactiveG.P. LOCactiveIRISIMMOdissolvedJUNIdissolvedKG CREDIT FRANCEdissolvedKLEBER IMMOdissolvedLITHANdissolvedLPFIdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
ERIC CHAOUCHIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off