DOSSIERS / CHAVILLE RS
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Company dossier

CHAVILLE RS

FRANCE · COMPANY · INCORPORATED 2018-12-27
KYBE ID: FR-844889394 · 844889394 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHAVILLE RS
fr_insee
844889394
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2018-12-27
fr_insee
28 RUE MARBEUF, 75008 PARIS
fr_insee
41.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

214 PVCdissolved2 DOUMERactive87 MDdissolvedADCOdissolvedANAEL SOUFFIRactiveANNA KONSTANTINOVNA VESELOVAactiveAROMAFORMATIONactiveARPAJON CPLdissolvedBAGNEUX RAVERAactiveBEZONS CGdissolvedB.M. COURTAGEdissolvedBOULE DE NEIGEdissolvedCAMAR FINANCEdissolvedCHATEAUactiveCHATENAY JAURESdissolvedCM INVESTdissolvedCOEUR D'ARTICHAUTdissolvedCOLOMBES-GABRIEL PERIdissolvedCONVIVIUM MARBEUFdissolvedCORETAILdissolved

+57 more

People with significant control

3 people
NameRoleFromSource
GCCDirecteur—France registry
CAMAR FINANCEDirigeant—France registry
ORIGO PROMOTIONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100