DOSSIERS / CHAUSSY VERNEUIL
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Company dossier

CHAUSSY VERNEUIL

FRANCE · COMPANY · INCORPORATED 2022-11-21
KYBE ID: FR-921615902 · 921615902 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHAUSSY VERNEUIL
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921615902
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active
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Real-estate development company (SCI)
fr_insee
2022-11-21
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60 RUE DE CAUMARTIN, 75009 PARIS
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2BE-FFICIENTdissolvedADAM MERYactiveAHMED SADALLAHdissolvedAMIR HUSSEIN MOHADJERactiveAYMERIC GRANETactiveBLOUIN MAGNYactiveBOUALEME TOUBALdissolvedCAFE PRINTANIERdissolvedD L V AdissolvedDULCENAEactiveGEORGES FHO MADISONdissolvedGHISLAINE DE DURFORTactiveIOANIS DIMITRIOUactiveJMS SOFBROdissolvedKANSOAdissolvedKY CHANGactiveLE CLUB DE LA NOUVELLE GENERATIONactiveLES ANGLAIS ROUENactiveMARIE L LOUISE GHISLAI VILLOUTREYS DE BRIGNACdissolvedMAROQUINERIE CHRISTOPHEdissolved

+19 more

People with significant control

5 people
NameRoleFromSource
MD CONSEILAdministrateur—France registry
BDIMembre du directoire—France registry
MEECH DEVELOPMENT ET ASSOCIESMembre du directoire—France registry
OZELIA IMMOBILIERMembre du directoire—France registry
OZELIA IMMOBILIERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100