DOSSIERS / HOLDING CHESI
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Company dossier

HOLDING CHESI

FRANCE · COMPANY · INCORPORATED 2009-01-13
KYBE ID: 96950006XZIB05Y0HX33 · 509814216 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING CHESI
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509814216
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dissolved
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Simplified joint-stock company (SAS)
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2009-01-13
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6 TRA DE LA BOUNAUDE, 13011 MARSEILLE 11EME
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64.30Z
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€512,310
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GREGORY ANDRE JOSE CHESIPrésident du conseil d'administration—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