DOSSIERS / LA CHOUANNE
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Company dossier

LA CHOUANNE

FRANCE · COMPANY · INCORPORATED 2020-10-21
KYBE ID: FR-890215361 · 890215361 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CHOUANNE
fr_insee
890215361
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-21
fr_insee
11 RUE DE LA FREBARDIERE, 35510 CESSON-SEVIGNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
A.D.T.SdissolvedATTENTIVE GESTION CONSEILSdissolvedBATI OUEST CONSTRUCTIONdissolvedBISTROT 22dissolvedBREIZH MS EXPRESSdissolvedBRETAGNE COUVERTURE RENOVATIONdissolvedBRICO 56, STE EN LIQUIDATIONdissolvedCESSON BUISSON, STE EN LIQUIDATIONdissolvedCESSONCAPdissolvedCHARTRES 35dissolvedCOETMIEUX 22dissolvedCPR35activeEMERAUDE HABITATdissolvedFODEdissolvedFRANCE RENOVATION ENERGIEactiveFRANCE TRAVAUX GENERAUXdissolvedFRANPEINTdissolvedGALIPACEdissolvedGERZAT 2235dissolvedLE DAMIERactive

+27 more

People with significant control

4 people
NameRoleFromSource
CHANTAL INVESTMembre du directoire—France registry
JMB INVESTISSEMENTSMembre du directoire—France registry
CHANTAL LEBRASPrésident—France registry
JEAN-MARC BEURELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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