DOSSIERS / CHANTOIZET
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Company dossier

CHANTOIZET

FRANCE · COMPANY · INCORPORATED 2019-12-05
KYBE ID: FR-879462935 · 879462935 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHANTOIZET
fr_insee
879462935
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-12-05
fr_insee
38 RUE EMILE NOIROT, 42300 ROANNE
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2 PIERRESdissolvedB.G.L.dissolvedDECO'MATdissolvedIMMEUBLE VIVINactiveIRIS INVESTdissolvedLA CLE DES CHAMPSdissolvedLA CUREdissolvedLOIRE NORD TRANSACTIONdissolvedMélanie CAILLEAUactivePALMA DIFFUSIONdissolvedPALMA INTERNATIONALdissolvedPROMENADES PATRIMOINEdissolvedPVACactiveREGIE CHALTON DUBANCHET GRANDEAUdissolvedROANNE ECdissolvedROANNE VFactiveSARL CHALTON ET DUBANCHET IMMOBILIERdissolvedSARL COUP D OEILdissolvedSCI LES CHARMILLESdissolvedSCI LOUXORdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
IRIS INVESTMembre du directoire—France registry
SOCIETE GENERALE IMMOBILIEREMembre du directoire—France registry
FABRICE CHALTONPrésident—France registry
JACQUES MARIE GARCINPrésident—France registry
JEROME CHRISTOPHE DUBANCHETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100