DOSSIERS / CHABASTID
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Company dossier

CHABASTID

FRANCE · COMPANY · INCORPORATED 2019-07-12
KYBE ID: FR-852395391 · 852395391 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHABASTID
fr_insee
852395391
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-12
fr_insee
94 RUE THIERS, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€553,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABDERRAHIM FALLAHIdissolvedABDULLAH IMAMBAKSHdissolvedABSdissolvedALAIN ROGER SICARDdissolvedALEX WINE CONSULTINGactiveALI JAOUDIdissolvedALIMENTATION GENERALE DE BOULOGNEdissolvedARCHIPANdissolvedARNAUD DUPRESSYdissolvedBAPTISTE OLIVIER CORENTIN GOTactiveB-J RENOVATIONdissolvedBRAHIM KORKZINEdissolvedBRANDON FERNANDES SOARESdissolvedCLAUDE ZORAN SPASEVSKIactiveCOPR 94 RUE THIERS 92100 BOULOGNE BILLANCOURTactiveCORALIE BONNEMAISOdissolvedFABIENNE DURANDactiveFAMILLE GUILLERdissolvedGaetan MARCEL ROGER Le PapeactiveGuoming HUANGactive

+51 more

People with significant control

6 people
NameRoleFromSource
FRANCOISE AIMEE CADOZDirecteur—France registry
JEAN LUDOVIC THEODORE DE CHAPUYS-MONTLAVILLEDirecteur—France registry
ALBANE MARIE-LOBKA DE CHAPUYS-MONTLAVILLEDirigeant—France registry
ALEXIA MARIE VICTOIRE DE CHAPUYS-MONTLAVILLEDirigeant—France registry
CAROLINE NATHALIE ELISE DE CHAPUYS-MONTLAVILLEDirigeant—France registry
ETIENNE AIME DE CHAPUYS-MONTLAVILLEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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