DOSSIERS / 7 CHASLES
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7 CHASLES

FRANCE · COMPANY · INCORPORATED 2022-12-20
KYBE ID: FR-922357751 · 922357751 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
7 CHASLES
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922357751
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dissolved
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Real-estate civil company (SCI)
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2022-12-20
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7 RUE MICHEL CHASLES, 75012 PARIS
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
7EME GENERATIONactiveANAXEVactiveANNE MARIE MILETdissolvedBEATRICE HADNIdissolvedCAP PAYEactiveCOFIF AUDITdissolvedCOPR 7 RUE MICHEL CHASLES 75012 PARISactiveELLIXdissolvedEXPERDOMdissolvedEXPERFINANCE & ASSOCIESdissolvedFAOUZIdissolvedGERARD FAVELIN FINANCESdissolvedGODFROY LUCIEVASSAactiveH ET BdissolvedIMMOBILIER D'AUJOURD'HUIdissolvedINVESTALLYdissolvedJACQUES LONDNERdissolvedJEAN PIERRE JEAN-PIERRE VANLUCHENEdissolvedLED ART KONCEPTdissolved[ND]dissolved

+14 more

People with significant control

3 people
NameRoleFromSource
AUDREY ARLETTE BilyDirigeant—France registry
GREGOIRE DENIS PAUL DauberciesDirigeant—France registry
NICOLAS ERIC TriadouDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100