DOSSIERS / MANOIR DE CHAUBUISSON
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Company dossier

MANOIR DE CHAUBUISSON

FRANCE · COMPANY · INCORPORATED 2024-03-29
KYBE ID: FR-925024481 · 925024481 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MANOIR DE CHAUBUISSON
fr_insee
925024481
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2024-03-29
fr_insee
19 AV James de Rothschild, 77164 Ferrières-en-Brie
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

52 total

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

CEOS COLEADdissolvedCETIMdissolvedCHATEAU DE PEYRIEUactiveCHATEAU DES GUEULES CASSEESactiveDE MATOS INVESTISSEMENTSdissolvedDM INVESTdissolvedDOMAINE DU BOIS PRIE DIEUdissolvedEXXIA CONSTRUCTIONdissolvedFAIDHERBEactiveHERITAGE ET GESTIONdissolvedILE DE FRANCE AUDITdissolvedLES JARDINS D'ITALIEdissolvedMEDALIONactiveRESIDENCE BELVEDEREdissolvedRESIDENCE BORMANIdissolvedRESIDENCE CHOPINdissolvedRESIDENCE DE LA MARNEdissolvedRESIDENCE DU PARKdissolvedRESIDENCE DU PETIT MESNILdissolvedRESIDENCE ELYSEEdissolved

+32 more

People with significant control

4 people
NameRoleFromSource
ARCHIFRANCE PROMOTIONDirecteur—France registry
IMMOCITÉMembre du directoire—France registry
Bénigno Real PerezPrésident—France registry
ILE SaveskiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100