DOSSIERS / CHIMONE
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Company dossier

CHIMONE

FRANCE · COMPANY · INCORPORATED 2024-11-19
KYBE ID: FR-937489219 · 937489219 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
CHIMONE
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937489219
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active
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Real-estate civil company (SCI)
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2024-11-19
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12 RUE de Créqui, 69006 Lyon
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68.20B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
Jean-Baptiste LedigShared registered address · 7 share thisKIM HICHEURShared registered address · 7 share thisL.H.Shared registered address · 7 share thisMAURICE PERONNETShared registered address · 7 share thisFL FINANCEMENTShared registered address · 7 share thisCHRISTOPHE NESPOLAShared registered address · 7 share thisSULTANAShared officer / director · 11 share thisYEHOUDAShared officer / director · 11 share thisC.N.S.Shared officer / director · 11 share thisSCI C D 2Shared officer / director · 11 share thisNOAHShared officer / director · 11 share thisSCI WNS26Shared officer / director · 11 share thisSCI SN 26Shared officer / director · 11 share thisSCI LEKH LEKHAShared officer / director · 11 share thisSCI INVEST IMMOShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/FR-937489219/network.

People with significant control

2 people
NameRoleFromSource
Edith BOUAZIZDirecteur—France registry
Salomé Claude Rachel CHETTRITMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100