DOSSIERS / CHALONS INVEST
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CHALONS INVEST

FRANCE · COMPANY · INCORPORATED 2020-06-16
KYBE ID: FR-884286295 · 884286295 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHALONS INVEST
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884286295
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dissolved
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Real-estate civil company (SCI)
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2020-06-16
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494 AV DU GENERAL DE GAULLE, 59910 BONDUES
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68.20B
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€1,804,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FJSDirecteur—France registry
FJS INVESTDirecteur—France registry
SOCIETE CIVILE M.D.J.D.Directeur—France registry
BSA PARTNERSMembre du directoire—France registry
MALEAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2020-06-16) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100