DOSSIERS / CHAVANEL
← SearchExport PDF
Partnership dossier

CHAVANEL

FRANCE · PARTNERSHIP · INCORPORATED 2021-02-05
KYBE ID: FR-893674028 · 893674028 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHAVANEL
fr_insee
893674028
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-02-05
fr_insee
11 BD AUGUSTE COMTE, 24100 BERGERAC
fr_insee
47.26Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-ADELINE LEHERISSIERDirigeant—France registry
FABIENNE LUQUETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100