DOSSIERS / CHABANDCO
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Company dossier

CHABANDCO

FRANCE · COMPANY · INCORPORATED 2024-02-26
KYBE ID: FR-984707547 · 984707547 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHABANDCO
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984707547
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active
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Real-estate civil company (SCI)
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2024-02-26
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73 IMP Edith Piaf, 71530 Virey-le-Grand
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENCE LILIANE PALMA SUZANNE VAN DESTELMembre du directoire—France registry
MORGANE MADELEINE CLAUDE CHABASMembre du directoire—France registry
THIERRY PAUL ANDRE CHABASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100