DOSSIERS / CHEVY
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Partnership dossier

CHEVY

FRANCE · PARTNERSHIP · INCORPORATED 2025-02-26
KYBE ID: FR-941201238 · 941201238 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHEVY
fr_insee
941201238
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active
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General partnership (SNC)
fr_insee
2025-02-26
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112 B BD Malesherbes, 75017 Paris
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BambimmoMembre du directoire—France registry
CAZOULETTEMembre du directoire—France registry
COFIIM CONSEIL FINANCIER ET IMMOBILIERMembre du directoire—France registry
GM InvestMembre du directoire—France registry
JBD Real EstateMembre du directoire—France registry
TMT InvestMembre du directoire—France registry
ACAZPrésident—France registry
CONTINUUM INVESTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100