DOSSIERS / CHABROL 21
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Company dossier

CHABROL 21

FRANCE · COMPANY · INCORPORATED 2021-08-06
KYBE ID: FR-902104439 · 902104439 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHABROL 21
fr_insee
902104439
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-06
fr_insee
43 RUE BONNABAUD, 63000 CLERMONT-FERRAND
fr_insee
68.20A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 BCCactiveAUMANCE ENERGIEdissolvedAVENTURINE SIPVdissolvedAVITACUMdissolvedAVITASUNdissolvedBENEDICTE CLAUDE MAIRALactiveBOURRELIER 26activeBRESSOLEILdissolvedCELAWATTdissolvedCP 26activeCROIX MONJOUS 63dissolvedDR MARCEL VEDILLE SELARLdissolvedFREE POWER INVESTISSEMENTSdissolvedH-AdissolvedHEUMELECdissolvedHORIZONS 1465activeJEAN-DANIEL YVES LE PAPEactiveLABONTAT ENERGIEdissolvedLAFAYETTE 19dissolvedLEOGNAN 63dissolved

+35 more

People with significant control

1 people
NameRoleFromSource
FLORENT JOSEPH MASSONNEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100