DOSSIERS / CHLOE
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Company dossier

CHLOE

FRANCE · COMPANY · INCORPORATED 2018-08-10
KYBE ID: FR-841691470 · 841691470 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHLOE
fr_insee
841691470
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-10
fr_insee
47 BD GEORGES CLEMENCEAU, 66000 PERPIGNAN
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

108 total

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

ABDE RAHIM BESSEDIKactiveA J OPTICactiveALAIN LEVYdissolvedALIX COUCARDONactiveANNA LOCdissolvedANNA NBdissolvedBALCOR IMMOBILIERdissolvedBARCARES NBdissolvedB&B HOLDINGdissolvedBERGE NBdissolvedBERTRAND BELLIARDdissolvedCANETNBdissolvedCarole Rachel CHAOUATactiveCAROLINE JEANNE FRANCINE PAULE MASdissolvedCASA PUEBLOdissolvedCATHERINE JEANNE MARGUERITE DURdissolvedCATHERINE LADETdissolvedCELINE RAJCEKactiveCLEMENCEAU SAINT CHARLESactiveCL OPTICALactive

+88 more

People with significant control

3 people
NameRoleFromSource
CHLOE GRACE GARRIDODirigeant—France registry
FREDERIC CHRISTIAN JEAN-JACQUES WURTZPrésident—France registry
VIRGILE ANDRE JEAN GARRIDOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100