DOSSIERS / CHALVAN 2023
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Company dossier

CHALVAN 2023

FRANCE · COMPANY · INCORPORATED 2023-09-19
KYBE ID: FR-979588696 · 979588696 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHALVAN 2023
fr_insee
979588696
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-19
fr_insee
119 AV Maréchal de Saxe, 69003 Lyon
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ACHILLE FRANSCICO VIANOactiveA L'ANCIENNEdissolvedANNE CLAIRE HOPMANNdissolvedANNESIX NEUFdissolvedBL INVESTdissolvedBMAdissolvedCAEN 2021dissolvedCATHERINE JULIETTE MARIE BOTTINdissolvedCHRISTELLE BEULAIGNEactiveCHRISTIAN DE BUTTETactiveCINETIC AVOCATSdissolvedCLAMART 2020dissolvedCLEMENTINE COINGactiveCloé DESSEMONactiveCLUB DE CANNESdissolvedCONVERISactiveCORBEIL 2019dissolvedCYRILLE MARCEL PIOTdissolvedDE MONERY FINANCEdissolvedDOMINIQUE MIENdissolved

+86 more

People with significant control

4 people
NameRoleFromSource
HORIZON 2Membre du directoire—France registry
SPHMembre du directoire—France registry
Didier François Roger VITETPrésident—France registry
Yohann Louis SACCUCCIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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