DOSSIERS / CHALONNY
← SearchExport PDF
Company dossier

CHALONNY

FRANCE · COMPANY · INCORPORATED 2020-05-13
KYBE ID: FR-883358004 · 883358004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHALONNY
fr_insee
883358004
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-05-13
fr_insee
57 ROUTE DE SAINT-JEAN DE MONTS, 85300 CHALLANS
fr_insee
56.10C
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABRICE DORIEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100