DOSSIERS / CHANNACLA
← SearchExport PDF
Company dossier

CHANNACLA

FRANCE · COMPANY · INCORPORATED 2022-02-03
KYBE ID: FR-909945362 · 909945362 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHANNACLA
fr_insee
909945362
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-03
fr_insee
45 ALL des Ormes, E'SPACE PARK A, 06250 Mougins
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE CHETONDirecteur—France registry
JEAN-PHILIPPE CHETONDirecteur—France registry
BEATRICE MARIE-ANNICK JEANNE BERGUEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100