DOSSIERS / CHABRIER JR
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Company dossier

CHABRIER JR

FRANCE · COMPANY · INCORPORATED 2019-04-18
KYBE ID: FR-850151333 · 850151333 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHABRIER JR
fr_insee
850151333
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-04-18
fr_insee
16 BD DU PARC, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€100
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.

15 VICTORdissolved162 PERONNETdissolvedA 2 SdissolvedA CONSEILactiveADVISORdissolvedALBINE PERADOTTOdissolvedALEXIS PIERRE FLORIAN DE KONINCKactiveA PLUS CONSEILdissolvedART INTERNATIONALdissolvedBADORALY KARIMactiveBIJOUSTYLEdissolvedBOAVISTAdissolvedBUDGET BOOSTERdissolvedCAB DRIVERdissolvedCATHERINE RAIMONDactiveCFAdissolvedCHANTAL ALI-KEKE DJAKOSSIRAactiveCLAUDE MARCHADOURactiveCOMPAGNIE INDUSTRIELLE DU NORD OUESTdissolvedCOUROGESTactive

+88 more

People with significant control

2 people
NameRoleFromSource
GHISLAIN PIERRE GEORGES CHABRIERDirecteur—France registry
LYDIE LILIANE ODETTE THERIOTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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