DOSSIERS / CHALON ECO
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CHALON ECO

FRANCE · COMPANY · INCORPORATED 2020-01-16
KYBE ID: FR-880707013 · 880707013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHALON ECO
fr_insee
880707013
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-16
fr_insee
9 AV DU MARECHAL MAUNOURY, 75016 PARIS
fr_insee
55.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

10 RISSER VILLENEUVE LE ROIactiveALIZEES CONSULTINGdissolvedALSIdissolvedAMPLIGENdissolvedBENJAMIN RUFFATdissolvedCHAOS OF EXISTENCEactiveDERVELOY ET COMPAGNIEactiveDESK MERYactiveDESK VIGNEUXactiveDIJON PRIMEdissolvedELLA INVESTdissolvedENZO REIMSdissolvedHENRI FRANCOIS DE WENDELdissolvedHOCHE COUDESdissolvedHOLDING MEYERdissolvedHOTELIERE LE MANS OUESTactiveILAdissolvedIMMOBILIERE DU RIBAY PAVILLONdissolvedINDIANA CAPITALdissolvedJAN-ION MATEIactive

+30 more

People with significant control

1 people
NameRoleFromSource
DAVID DassinPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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