DOSSIERS / CHALENGRO
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Company dossier

CHALENGRO

FRANCE · COMPANY · INCORPORATED 2019-09-23
KYBE ID: FR-854079308 · 854079308 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHALENGRO
fr_insee
854079308
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-23
fr_insee
37 RUE DU DOCTEUR ESCAT, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

83 NANSdissolvedA3PROD.COMdissolvedALEXIS MICHEL PIERRE ROSENFELDactiveARIACOM VILLARBONAactiveASSOCIATION DES JEUNES ONCOLOGUES MARSEILLAISactiveASSOCIATION POUVOIR FAIREactiveAUDIO BAND LIGHTdissolvedB2G IMMOdissolvedBINH LU CHIdissolvedCALAdissolvedDACOdissolvedDIAGNOSTIC PERFORMANCE ENERGIEactiveEL HADJ AHMED ABDERRAHMANEdissolvedES VEDRAdissolvedETS BOEGLINdissolvedFLORENT GUILLAUMEactiveGUY PIERRE RONCHAILdissolvedJEAN FIDELE RANAIVOARIMANANAdissolvedJUJUFLOGdissolvedKAMRANE CAKARdissolved

+36 more

People with significant control

4 people
NameRoleFromSource
TRIPLE 7Dirigeant—France registry
CALAMembre du directoire—France registry
FLORENT GUY FRANCOIS GUILLAUMEPrésident—France registry
MATHIEU SITRIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100