DOSSIERS / CHAUCHARD RIEUPEYROUX
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Company dossier

CHAUCHARD RIEUPEYROUX

FRANCE · COMPANY · INCORPORATED 2019-06-12
KYBE ID: FR-851503433 · 851503433 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAUCHARD RIEUPEYROUX
fr_insee
851503433
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-12
fr_insee
RTE DE RODEZ, 12240 RIEUPEYROUX
fr_insee
68.20B
fr_insee
€30,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALIIZEdissolvedAMJMactiveART N'OLDdissolvedAUTOCARS CHAUCHARDactiveCHANTAL SIMONE PONCIEdissolvedCHAUCHARD ELECdissolvedCHAUCHARD EVASIONactiveCLAUDE RICARDactiveDIGITdissolvedGARRIGUES ENERGIESdissolvedGERARD FERNAND FRAYSSEdissolvedGROUPE CHAUCHARDdissolvedJEAN PAUL GRAFFANDdissolvedJEAN-PIERRE ROGER FERALdissolvedJOELLE MICHELE HUGUETTE PUECHdissolvedLABORATOIRE DU HAUT SEGALAactiveLE CHRISBERdissolvedLE DIAM'SdissolvedLIONEL RAYMOND ANDRE BARRIACdissolvedLUBE INVESTdissolved

+28 more

People with significant control

3 people
NameRoleFromSource
JACQUES GUY BERNARD GABRIEL CHAUCHARDDirecteur—France registry
REMI PIERRE PAUL CHAUCHARDDirecteur—France registry
MARIE-JOSE MONIQUE HENRIETTE VERGNESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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