DOSSIERS / SIMAVA CHAILLOT
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Company dossier

SIMAVA CHAILLOT

FRANCE · COMPANY · INCORPORATED 2018-06-04
KYBE ID: FR-840066229 · 840066229 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIMAVA CHAILLOT
fr_insee
840066229
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-04
fr_insee
41 RUE DE CHAILLOT, 75016 PARIS
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AVA BodkierDirigeant—France registry
MARYSE PerreinDirigeant—France registry
MICHEL BodkierDirigeant—France registry
RAPHAELA AlloucheDirigeant—France registry
SIMON BodkierDirigeant—France registry
DAVID BodkierPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100