DOSSIERS / CHANTIERS
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Company dossier

CHANTIERS

FRANCE · COMPANY · INCORPORATED 2022-12-05
KYBE ID: FR-921953907 · 921953907 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHANTIERS
fr_insee
921953907
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dissolved
fr_insee
Civil company
fr_insee
2022-12-05
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7 BD MALESHERBES, 75008 PARIS
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALMAREEN 2Dirigeant—France registry
ASOPEDirigeant—France registry
HPFDirigeant—France registry
SAGAIEDirigeant—France registry
XENIADirigeant—France registry
MATTHIEU DumasPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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