DOSSIERS / CHALGRIN
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Company dossier

CHALGRIN

FRANCE · COMPANY · INCORPORATED 2018-03-16
KYBE ID: FR-838230746 · 838230746 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
CHALGRIN
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838230746
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dissolved
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Real-estate civil company (SCI)
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2018-03-16
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15 RUE HENRI HEINE, 75016 PARIS
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
CAJ IMMOBILIERShared officer / director · 5 share thisART EVENTSShared officer / director · 5 share thisSCI JT IMMOBILIERShared officer / director · 5 share thisACTUARIAT SERVICES ETUDES ET STATISTIQUESShared officer / director · 8 share thisSOCIETE D'ETUDE PREVOYANCE RETRAITE ACTUARIATShared officer / director · 8 share thisSCM CTRE CARDIOLOGIE DORIAN LIBERATIONShared officer / director · 8 share thisJT-COACHINGShared officer / director · 8 share thisARBONNEShared officer / director · 8 share thisPLANETE MOTO PIECESShared officer / director · 8 share thisACTUARIAT & PARTICIPATIONSShared officer / director · 8 share thisALIMENTENTATIONShared officer / director · 8 share thisSCI DU PROGRESShared officer / director · 8 share thisSCI MONTMARTREShared officer / director · 8 share thisHEINEShared officer / director · 8 share thisTUTUTShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-838230746/network.

People with significant control

5 people
NameRoleFromSource
ACTUARIAT & PARTICIPATIONSDirigeant—France registry
ALEXIS ThéveninDirigeant—France registry
CARLA Van Emde BoasDirigeant—France registry
JEROME TheveninDirigeant—France registry
JEROME TheveninPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100