DOSSIERS / CHABOIV HOLDING
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CHABOIV HOLDING

FRANCE · COMPANY · INCORPORATED 2019-09-24
KYBE ID: FR-877516674 · 877516674 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHABOIV HOLDING
fr_insee
877516674
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2019-09-24
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17 BD DE COURCELLES, 75008 PARIS
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64.20Z
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€52,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
CHABOIVdissolvedCHATEAU INVESTISSEMENTdissolvedCOMPAGNIE DE TERRE NOIREdissolvedENQAVON INCORPORATEDdissolvedGENEVIEVE FORTINdissolvedGUILLAUME MAURIELLOactiveGUILLAUME ROUBYactiveJEAN LUC LAFONTactiveJOSETTE MARIE LEONE MYNGHEERdissolvedJUSTINE BERTAUD DU CHAZAUDdissolvedMARTINE ODETTE CHERONdissolvedMICHELE DUAULT S A R LdissolvedMOONLIGHT PRODUCTIONSdissolved[ND]active[ND]active[ND]activeSAYED ABdissolvedSC DE PARTICIPATIONS MOBILIERES LAFONTdissolvedSCI 113 MONTREUILdissolvedSCI DES BATIGNOLLESdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE BoivineauPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHABOIV · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100