DOSSIERS / CHAVET ET CHANGEUX
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Company dossier

CHAVET ET CHANGEUX

FRANCE · COMPANY · INCORPORATED 2023-08-07
KYBE ID: FR-978322121 · 978322121 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHAVET ET CHANGEUX
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978322121
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active
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Simplified joint-stock company (SAS)
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2023-08-07
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61 AV de la Grande Armée, 75016 Paris
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68.10Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACAdissolvedADELE MARIE-LOUISE SAVEREUX JOLYactiveALI BENAOUNactiveAMAND BOUVIERdissolvedANNA PICOTactiveARIANE RICHEactiveBERGSON CAPITALdissolvedBERGSON, MENSCH & SUNBERGdissolvedBH DIGITAL SOLUTIONSactiveCAROLINE ALINE NETTERdissolvedCAROLINE PAULE GOLDBERGactiveCARRARE AVOCATSdissolvedCHRISTIANE AUQUIERTactiveC.L.D. ASSURANCES COLIN LE ROY DUVALdissolvedClémentine BERTHIERactiveCLEMENTINE NATHALIE KOTOMI NORMANDactiveCOLIN LEONARD SMITHactiveDELPHINE BOCQUETdissolvedERIC CHAVETdissolvedGAETAN DU PASQUIERdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
Eric CHAVETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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