DOSSIERS / ENTREPRISE ELECTRIQUE HENRI CHETAIL
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ENTREPRISE ELECTRIQUE HENRI CHETAIL

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-301464152 · 301464152 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ENTREPRISE ELECTRIQUE HENRI CHETAIL
fr_insee
301464152
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-01-13
fr_insee
ZONE INDUSTRIELLE, 71170 CHAUFFAILLES
fr_insee
43.21A
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10
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€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BALMOdissolvedCARROSSERIE CORNELOUPdissolvedCCTA DES ETANGSdissolvedGARAGE POIDS LOURDS L. BOUSSIERdissolvedG.D.M. AUTOMOBILESdissolvedJEAN-LUC FAYARDdissolvedJOANNY JOSEPH MARTELINdissolvedMARTELIN MECANIQUE INDUSTRIELLEdissolvedMARTELIN MECANIQUE INDUSTRIELLEdissolvedMICHEL FRERESdissolved[ND]activeNPM MARKETdissolvedSARL DU BOTORETdissolvedSAS CHERVIERdissolvedSCI LA PUILLETERIEdissolvedSCI LES PLAYESdissolvedSCI VETIMOdissolvedSCP DE VETERINAIRE COVARELdissolvedSODIQO B. TAUTYdissolved

People with significant control

2 people
NameRoleFromSource
JEAN LUC VERCHEREPrésident—France registry
LAURENT CHETAILPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2000-01-13) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 27?

3 signals
+14
Batch-formation cluster
+7
Shared-director cluster
+6
Clustered address
Composite risk score27/100