DOSSIERS / CHAAYE
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Company dossier

CHAAYE

FRANCE · COMPANY · INCORPORATED 2019-04-11
KYBE ID: FR-849955885 · 849955885 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CHAAYE
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849955885
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dissolved
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Real-estate civil company (SCI)
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2019-04-11
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19 RUE DU SABLE, 44118 LA CHEVROLIERE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
ELECTRO CMShared officer / director · 2 share thisLITHEPA IMMOBILIERShared officer / director · 11 share thisBRUNET'EAUXShared officer / director · 11 share thisBGL BNPShared officer / director · 11 share thisAQUAGEO BRUNETEAU FORAGEShared officer / director · 11 share thisAFI SASShared officer / director · 11 share thisSC FISCHERShared officer / director · 11 share thisFISCHER & RENAUD INVESTMENTShared officer / director · 11 share thisF46Shared officer / director · 11 share thisLE LOUNGE SPA URBAINShared officer / director · 11 share thisAUTO MOTO FORMATIONShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANTHONY PIERRE CHIRONDirecteur—France registry
AURELIE RENAUDMembre du directoire—France registry
ELECTRO C-GMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100