DOSSIERS / CHANILU
← SearchExport PDF
Company dossier

CHANILU

FRANCE · COMPANY · INCORPORATED 2019-10-28
KYBE ID: FR-878480110 · 878480110 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHANILU
fr_insee
878480110
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-28
fr_insee
70 IMP DES ROSES, 74150 MASSINGY
fr_insee
68.20B
fr_insee
€2,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLENE HENRIETTE RINA BERNARDDirigeant—France registry
LUDOVIC ALEXANDRE BAURDirigeant—France registry
NICOLAS BAURDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100