DOSSIERS / CHABOIV
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Company dossier

CHABOIV

FRANCE · COMPANY · INCORPORATED 2022-10-18
KYBE ID: FR-920541315 · 920541315 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHABOIV
fr_insee
920541315
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-18
fr_insee
17 BD DE COURCELLES, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
CHABOIV HOLDINGdissolvedCHATEAU INVESTISSEMENTdissolvedCOMPAGNIE DE TERRE NOIREdissolvedENQAVON INCORPORATEDdissolvedGENEVIEVE FORTINdissolvedGUILLAUME MAURIELLOactiveGUILLAUME ROUBYactiveJEAN LUC LAFONTactiveJOSETTE MARIE LEONE MYNGHEERdissolvedJUSTINE BERTAUD DU CHAZAUDdissolvedMARTINE ODETTE CHERONdissolvedMICHELE DUAULT S A R LdissolvedMOONLIGHT PRODUCTIONSdissolved[ND]active[ND]active[ND]activeSAYED ABdissolvedSC DE PARTICIPATIONS MOBILIERES LAFONTdissolvedSCI 113 MONTREUILdissolvedSCI DES BATIGNOLLESdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
CHABOIV HOLDINGDirigeant—France registry
PHILIPPE BoivineauPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHABOIV HOLDING · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100