DOSSIERS / CHIALZA
← SearchExport PDF
Company dossier

CHIALZA

FRANCE · COMPANY · INCORPORATED 2010-12-09
KYBE ID: 9695002C60LSZXNKCP95 · 528902257 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHIALZA
gleif
528902257
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
2010-12-09
gleif
SAINT JOSEPH, 04100 MANOSQUE
gleif
68.32A
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALPES AGRI SERVICEdissolvedALPES ART ASSOCIATIONactiveALPES LOCATION SERVICESdissolvedANDRE ROBERT MARIE BRUNOactiveANNA EUGENIE MARGUERITE POURCINdissolvedASSOC SYND CANAL DE MANOSQUEactiveAUTO FOURNITURES ALPES DE PROVENCEdissolvedAUTO.P.SYS.dissolvedCAROLE DINUCCIdissolvedCHRISTIAN JEANdissolvedCLAUDE MARIE GEORGES TARDYdissolvedCONSTRUCTIONS NOUVELLESdissolvedDOLORES PEREZdissolvedDU CHAFFAUT DOMINIQUE AMAUDRICdissolvedETABLISSEMENTS ADAM ET MERCIERdissolvedFRANCK GIRARDdissolvedFREDERIQUE ZORA DAASdissolvedGYMNASE PLUSdissolvedHOIRIE POURCIN CARROSERIE AUTOdissolvedINDIVISION BERTONactive

+34 more

People with significant control

2 people
NameRoleFromSource
ROMAIN PEDINIELLIDirecteur—France registry
SOCIETE PEDINIELLI INVESTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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