DOSSIERS / CHACAL
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Company dossier

CHACAL

FRANCE · COMPANY · INCORPORATED 2019-12-03
KYBE ID: FR-879387306 · 879387306 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHACAL
fr_insee
879387306
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-03
fr_insee
68 QUAI DE PALUDATE, 33800 BORDEAUX
fr_insee
66.30Z
fr_insee
€170
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AC ANNE BERGERET-BELLOCQactiveAC KEVIN LE ROUXactiveAC THOMAS GOUZOUactiveAUSONEdissolvedBURODOCdissolvedC COMME CONFLUENCEdissolvedCFACADEMIEdissolvedCF CORPORATE FINANCEdissolvedCF EUSKADIdissolvedCFGP PERIGORDdissolvedCF NOTAIRES & ASSOCIESactiveCF TECHNOLOGIESactiveCOMPAGNIE FIDUCIAIREactiveCOMPAGNIE FIDUCIAIRE AUDITactiveCONSEIL-FINANCE GESTION PATRIMOINEactiveCORALINEdissolvedEXXUS PATRIMOINEdissolvedFIBARBEZactiveFIDUCIAIRE DE L'ATLANTIQUEdissolvedFIDUCIAIRE DU CANAL DU MIDIdissolved

+27 more

People with significant control

3 people
NameRoleFromSource
MARTIN REGEASSEDirecteur—France registry
LEXDOMUSDirigeant—France registry
TRISTAN JUDDE DE LA RIVIEREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100