DOSSIERS / CHALONNAISE
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Company dossier

CHALONNAISE

FRANCE · COMPANY · INCORPORATED 2024-02-01
KYBE ID: FR-983848284 · 983848284 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHALONNAISE
fr_insee
983848284
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-01
fr_insee
33 RUE du Faubourg Poissonnière, 75009 Paris
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADABROUSSdissolvedARTHURdissolvedARTIS FAMILIAactiveASSURANCES & DEVELOPPEMENTactiveAY - CLactiveBEATRICE CELATIactiveBERNARD AKERMANdissolvedBOYER FONTAINEactiveCAILLAUD ET CHRISTIANSEN AVOCATSactiveCAROLINE MARIE BOYERactiveCAROLINE OLIVIA BENVENISTEactiveCASCADESdissolvedCASCADES CONSEIL SASUactiveCASCADES PROPRETEdissolvedCHARLOTTE LINKENHELDactiveCYPRIEN XAVIER MARIE DE MASSOL DE REBETZactiveDANIELE GIACONINIdissolvedD&H - SOCIETE D'AVOCATSdissolvedDIPTYK AVOCATSactiveEDITIONS BIANCHINIactive

+36 more

People with significant control

2 people
NameRoleFromSource
Paul-Henri Daniel CHOPINDirecteur—France registry
OPALEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100