DOSSIERS / CHATEAUBERNARDIS
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Partnership dossier

CHATEAUBERNARDIS

FRANCE · PARTNERSHIP · INCORPORATED 2020-10-14
KYBE ID: FR-889974457 · 889974457 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHATEAUBERNARDIS
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889974457
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active
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General partnership (SNC)
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2020-10-14
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70 AV D'ANGOULEME, 16100 CHATEAUBERNARD
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47.29Z
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAL PARTMembre du directoire—France registry
CALSUN HOLDINGMembre du directoire—France registry
Olivier Alain BOISROBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIE CHATEAUBERNARD · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100