DOSSIERS / CHALET DU TOUR
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Company dossier

CHALET DU TOUR

FRANCE · COMPANY · INCORPORATED 2023-12-08
KYBE ID: FR-981838840 · 981838840 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHALET DU TOUR
fr_insee
981838840
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-08
fr_insee
29 AV de Friedland, 75008 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

375 RUE DE VAUGIRARDdissolved41 RUE DE PARADISdissolvedALLIANCE BTPdissolvedALPHONSE SASdissolvedANKOR AVOCATdissolvedARB INFRASTRUCTURE MANAGEMENTdissolvedARBORESCENCE CAPITALactiveAREMO CONSEILdissolvedASTON CONSEILS ET DEVELOPPEMENT IMMOBILIERdissolvedBIEVRE FLOUQUETactiveBOFORE CONSEILdissolvedCAP INTER S A R LdissolvedClarisse Mercedes Léonne FontaineactiveCLOS FLORINE PATRIMOINEdissolvedCURTON VICTOR HUGOdissolvedCURVAactiveDIELLI PATRIMOINEdissolvedEUROPARTNER FRANCEactiveFOXY SNCdissolvedFRANCISCO REYdissolved

+38 more

People with significant control

3 people
NameRoleFromSource
philippe delaittreMembre du directoire—France registry
marc ciancioniPrésident—France registry
Marc CiancioniPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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