DOSSIERS / CHALLANS
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Company dossier

CHALLANS

FRANCE · COMPANY · INCORPORATED 2019-10-16
KYBE ID: FR-878185453 · 878185453 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHALLANS
fr_insee
878185453
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-16
fr_insee
8 RUE MERCOEUR, 44000 NANTES
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

72 total

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

ARCHE DE NOEdissolvedASSOC ANATOLIENNEdissolvedAXONIEdissolvedBALLET ATTITUDE DANSE ET POSTURE POUR LE BIEN ETREactiveBEATRICE MARTINdissolvedBERCHA IMMOdissolvedBERCHA INVESTdissolvedBOLAdissolvedBRASSERIE ILOT SEVREdissolvedCHARPEdissolvedCHR INVESTISSEMENTSdissolvedCOCO BATZactiveCOCO RESTAURATIONdissolvedCONSEIL ET FINANCE DE L'ATLANTIQUEdissolvedELEVAdissolvedEMMANUELLE MARONNIERdissolvedEQUIPAGEdissolvedESTIA CAPITALactiveEVI EXPERIMENTdissolvedFM TELEMATIQUEdissolved

+52 more

People with significant control

4 people
NameRoleFromSource
BBCHOUMembre du directoire—France registry
JANABEMembre du directoire—France registry
KER PYLAMembre du directoire—France registry
STEPHANE FRANCK CLAUDE CHARTIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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