DOSSIERS / LE CHAVANT
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Partnership dossier

LE CHAVANT

FRANCE · PARTNERSHIP · INCORPORATED 2021-04-26
KYBE ID: FR-898680764 · 898680764 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CHAVANT
fr_insee
898680764
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-04-26
fr_insee
20 RUE DE STRASBOURG, 38000 GRENOBLE
fr_insee
47.26Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDREE HAVREDAKIdissolvedANYS-ETOILEdissolvedCHRISTIAN DEGOUEdissolvedCHRISTIAN GILLES LEON OGIERdissolvedCOPROPRIETE RUE DE STRASBOURGactiveDANDYdissolvedDAVID ROBERT BULPITTdissolvedDEGOUE ET BOURGOGNEdissolvedEMMANUEL LAURENTactiveERIC JEAN MARCEL ARMENGAUDdissolvedGAEL DESPICHTactiveHERITAGEactiveJEAN-MICHEL GERARD MALDERAdissolvedJOSE VASQUEZ PEREIRAdissolvedLE PERSYLdissolvedLE ROUGE ET LE BLANCactiveMICHEL GAVETdissolvedMILIVIA POZZIdissolved[ND]active[ND]dissolved

+9 more

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE GAETAN MAZZILLIDirigeant—France registry
LOIC REMI LEANDRE MAZZILLIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100