DOSSIERS / CHESSY INVEST
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Company dossier

CHESSY INVEST

FRANCE · COMPANY · INCORPORATED 2023-09-21
KYBE ID: FR-979425907 · 979425907 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHESSY INVEST
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979425907
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active
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Real-estate civil company (SCI)
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2023-09-21
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32 RUE Sedaine, 75011 Paris
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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

2 people
NameRoleFromSource
Pierre BANSAYDirecteur—France registry
FPBMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100