DOSSIERS / CHARDONNAY
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Partnership dossier

CHARDONNAY

FRANCE · PARTNERSHIP · INCORPORATED 2021-03-08
KYBE ID: FR-894835602 · 894835602 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARDONNAY
fr_insee
894835602
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-03-08
fr_insee
10 RUE BOILEAU, 75016 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
10 BOIPALEAUdissolvedARLETTE MALEKdissolvedBEA DIFFUSIONdissolvedBRE ADVISORYactiveCABINET HELLIN SEBBAGactiveEHP CONSULTANTSactiveFREDERIQUE TOBELEMdissolvedHYPERLINK ASSOactiveINDIVISION BAILLY/FRADETactiveJOHN OUGUERGOUZactiveLIN IMMOdissolvedLucile Marie-Madeleine GRASSETactiveMARTIN MARTIN BOUTGESactive[ND]dissolved[ND]dissolvedSCCV D.E.G.A.dissolvedSOC DECHANDONdissolvedSOPHIE MARIE GILARDONIdissolvedSYND.COPR. 10 RUE BOILEAU 75016 PAactiveTHOMAS CARRIEREdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
BALTHAZAR FINANCEMembre du directoire—France registry
ML FINANCEMembre du directoire—France registry
LAURENT JEAN-PHILIPPE CaillaultPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100