DOSSIERS / CHAMANIAL
← SearchExport PDF
Company dossier

CHAMANIAL

FRANCE · COMPANY · INCORPORATED 2019-05-14
KYBE ID: FR-850727892 · 850727892 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CHAMANIAL
fr_insee
850727892
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-14
fr_insee
21 RUE FRANCOIS GENIN, 69005 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisMOREAU-MINANGOY-PARAVELShared officer / director · 3 share thisALMAGIShared officer / director · 3 share thisETABLISSEMENT MOREAUShared officer / director · 3 share thisEARL DIDIER MOREAUShared officer / director · 3 share thisEXPANCESShared officer / director · 6 share thisCGM ASSURANCESShared officer / director · 6 share thisMARIALEXShared officer / director · 6 share thisMARIALGIShared officer / director · 6 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

4 people
NameRoleFromSource
DIDIER MICHEL MOREAUDirigeant—France registry
GILLES JEAN-MARC MOREAUDirigeant—France registry
MARIE-FRANCE JULIA THERESE PASQUETDirigeant—France registry
MAURICE CLAUDIUS MOREAUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100