DOSSIERS / CHABERLAU
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Company dossier

CHABERLAU

FRANCE · COMPANY · INCORPORATED 2023-06-20
KYBE ID: FR-953614997 · 953614997 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHABERLAU
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953614997
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active
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Real-estate civil company (SCI)
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2023-06-20
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59 RUE de Verdun, 69500 Bron
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68.20B
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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

4 people
NameRoleFromSource
Bernard Jean-Marie PERDDirecteur—France registry
Laurence Cécile Monique DE BENEDITTISDirecteur—France registry
Charlotte Françoise Anne-Marie PERDMembre du directoire—France registry
FINANCIERE BERNARD PERDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100