DOSSIERS / MONTRACHET LA GRANDE JATTE
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Company dossier

MONTRACHET LA GRANDE JATTE

FRANCE · COMPANY · INCORPORATED 2018-01-18
KYBE ID: FR-834709024 · 834709024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONTRACHET LA GRANDE JATTE
fr_insee
834709024
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-18
fr_insee
17 BD VITAL BOUHOT, 92200 NEUILLY-SUR-SEINE
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

24 total
ATOUPRIdissolvedBLUE NAUTEactiveBRIGITTE GOTLIBOWICZactiveCOTTON FIVEactiveCYANactiveFAITS & GESTESdissolvedGERARD VACHER ENTREPRISES GVEdissolvedGERARD VACHER PRODUCTIONSdissolvedGIE CYAN FGdissolvedGV ORGANISATIONdissolvedHOLC ET CIEdissolvedJARADIdissolvedMarie-Chiara Tatiana Ségolène SoulasactiveMONTRACHET CAPITAL SASdissolved[ND]activePHENIX PHOTOGRAVUREdissolvedPHILIPPE THUVIEN CONSEILdissolvedRNB PARISdissolvedSAO LUCASdissolvedSCI CLICHY LOFTdissolved

+4 more

People with significant control

6 people
NameRoleFromSource
THIBAULT CHASSAGNEDirecteur—France registry
ANNE-BERANGERE CHASSAGNEDirigeant—France registry
BERTRAND CHASSAGNEDirigeant—France registry
GHISLAIN CHASSAGNEDirigeant—France registry
MONTRACHET CAPITAL SASMembre du directoire—France registry
JEAN-MARC CHASSAGNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100