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Company dossier

CHAMALIERES FAMILY

FRANCE · COMPANY · INCORPORATED 2024-03-28
KYBE ID: FR-925014805 · 925014805 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameCHAMALIERES FAMILY

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Registration925014805

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-03-28

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Registered address88 BD de Courcelles, 75017 Paris

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Industry68.20B

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Share capital€300,000

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Companies at this address

28 total

CACEOdissolved CALONNEdissolved CHAVELdissolved DELIA VICTOIRE POUCH--ANTONAactive DENIS ANTOINE CHASSANGdissolved DENISE LEONTINE GASTALdissolved ETHAN HEINZactive FABRICE BRUNO JEANMOUGINactive GEHENVE GINGEMBREactive GERSENDE AGATHE EUGENIE MAGANDactive GILLES SALAactive INES ACHOURdissolved LA CLAIRIEREdissolved MAHE FINANCEdissolved NATHALIE MARIE FONTAINEdissolved [ND]dissolved ORO CONSULTINGactive PHILIPPE GORNYactive PREVOST C2Sdissolved ROGER FRAYSSOUdissolved

+8 more

Connections

4 links

Shared operator — likely the same administrator

SCI A.F.G.Shared officer / director · 2 share this LIMONS FAMILYShared officer / director · 2 share this CAVEShared officer / director · 3 share this SCI TOO MUCHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people

Name	Role	From	Source
Geneviève HENNING	Directeur	—	France registry
Alexandre Jean Etienne Dupont	Membre du directoire	—	France registry
Florence Léa Eléonore Dupont	Membre du directoire	—	France registry
Franck Jérôme HENNING	Membre du directoire	—	France registry
Guillemette Caroline Eve Dupont	Membre du directoire	—	France registry
Jean Michel Gustave HENNING	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100