DOSSIERS / CHASSIN
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Company dossier

CHASSIN

FRANCE · COMPANY · INCORPORATED 2022-07-26
KYBE ID: FR-842339780 · 842339780 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHASSIN
fr_insee
842339780
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-26
fr_insee
7 RUE MARECHAL JOFFRE, 57100 THIONVILLE
fr_insee
68.20B
fr_insee
€15,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGENCE METROPOLEdissolvedALEXANDRE DREUXdissolvedAMAL EL GARAHdissolvedAR CONSTRUCTIONdissolvedAZUR ET ORactiveBEB & COdissolvedCARCONCEPTdissolvedCOPRO RESID LE REPUBLIQUEactiveCOPRO RES SAINTE MADELEINEactiveDOMAINE DES BOISdissolvedENZOdissolvedIMMOBILIERE METROPOLEactiveINDIVISION DOYOTTE PATISSOUactiveLE RASTENNE METROPOLE SARLdissolvedLS BEUVANGEdissolvedMARCEL LEBLANCdissolvedMARIE-CLAUDE ROEDERdissolvedMAYKdissolvedMETROPOLE DOMICILIATIONdissolved[ND]active

+17 more

People with significant control

3 people
NameRoleFromSource
HUGO ESPOSITODirecteur—France registry
PHILIPPE ESPOSITODirecteur—France registry
ELLIOT ESPOSITOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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