DOSSIERS / CHAUSSAV NG&RE
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Company dossier

CHAUSSAV NG&RE

FRANCE · COMPANY · INCORPORATED 2018-08-24
KYBE ID: FR-841894165 · 841894165 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHAUSSAV NG&RE
fr_insee
841894165
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-24
fr_insee
228 RUE DE CHARENTON, 75012 PARIS
fr_insee
68.20A
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BOUMEKLA MADJID ET BOUMEKLA MALIKAactiveBRIGITTE Catherine CAROUGEdissolvedCABVdissolvedCHARLOTTE PATRICIA MARIE JORCINdissolvedCLOTILDE CECILE MADELEINE PONSINactiveDH IMMOactiveGERSABdissolvedGILLES JEAN-PIERRE YVES CHAUSSAVOINEdissolvedHAKIM GUERDAdissolvedINDIVISION MARQUETTEactiveJULIEN HANSSactiveKAMISSA KONEdissolvedLUCIE BARBUTdissolvedMADJID GUERDAdissolvedMALIKA NAFAdissolvedMARY DOMINIQUE CECILE DAVALactive[ND]dissolved[ND]activeRENE GOERGERdissolvedSCI LIBERT-RAMIREZdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
ELIOTT JOSEPH HENRI ChaussavoineDirigeant—France registry
GILLES JEAN-PIERRE YVES ChaussavoineDirigeant—France registry
NELLY DANIELLE MARIE DuvalDirigeant—France registry
ROMANE ALINE MARIE ChaussavoineDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100