DOSSIERS / CHANTAL
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Company dossier

CHANTAL

FRANCE · COMPANY · INCORPORATED 2020-11-25
KYBE ID: FR-891403297 · 891403297 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CHANTAL
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891403297
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dissolved
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Real-estate civil company (SCI)
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2020-11-25
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9 AV DOCTEUR VICTOR ROBINI, ESPACE NIKAIA, 06200 NICE
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
QWANTA VALLEYShared officer / director · 10 share thisSCI MADOShared officer / director · 10 share thisA.V.N.GShared officer / director · 10 share thisQWANTA AUDITShared officer / director · 10 share thisLES VALLEESShared officer / director · 10 share thisMANELOShared officer / director · 10 share thisVICTOR ITALIAShared officer / director · 10 share thisSCI VINCENZOShared officer / director · 10 share thisARIANEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
VINCENT DAVID CHRISTOPHE GUIDADirecteur—France registry
AC AUDIT & EXPERTISEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100