DOSSIERS / CHINAILLON GRAND-BORNAND
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Company dossier

CHINAILLON GRAND-BORNAND

FRANCE · COMPANY · INCORPORATED 2022-12-14
KYBE ID: FR-922196423 · 922196423 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHINAILLON GRAND-BORNAND
fr_insee
922196423
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-12-14
fr_insee
50 AV DE LA REPUBLIQUE, 94550 CHEVILLY-LARUE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

33017 BIGANOS LACdissolved69001 MESSIMY ROUTE CHATELAISEactiveAGEN BOILLOTactiveANDRESY RAMEAUdissolvedANSTAING DAMAFLORdissolvedARCHIPEL LOT 05activeARTENOVA IMMOBILIERdissolvedAUX OURSdissolvedBEAUREGARDactiveBLR DEMMLERdissolvedBRUGES CLAUDE DEBUSSYactiveCANTEBONNE LOT 1dissolvedCAP HORN PROMOTIONactiveCLAMART CARNETSdissolvedCLICHY SYNEOactiveCOSMETECH EUROPE SAdissolvedDB IMMO ESTactiveDB IMMO GRAND OUESTactiveDB IMMO IDFactiveDB IMMO NORDactive

+84 more

People with significant control

2 people
NameRoleFromSource
DEMATHIEU ET BARD IMMOBILIERDirecteur—France registry
REGENCY Participations & Investissements - R.P.I.Dirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100