DOSSIERS / CHIESA
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Company dossier

CHIESA

FRANCE · COMPANY · INCORPORATED 1974-01-29
KYBE ID: FR-301482550 · 301482550 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHIESA
fr_insee
301482550
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1974-01-29
fr_insee
45 ALL DU MENS, 69100 VILLEURBANNE
fr_insee
43.31Z
fr_insee
€512,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ADOK PEINTURESdissolvedARCHIVOLTAactiveASCO EDUCATIONdissolvedAYSIM BATdissolvedBERTHET S ECHAFAUDAGESdissolvedBIOAXESS SARLdissolvedBOULANGERIE AYSIMdissolvedC.2.FdissolvedCARROSSERIE RENAISSANCEactiveCEMBIdissolvedCERMIdissolvedC L E A RactiveCOMPOSANTS SYSTEMdissolvedCONFLUENCE COFFRAGEdissolvedCRISTIAN COJOCARIUdissolvedDAKOBAT SASUdissolvedDAP FACONNAGEdissolvedDECOGRAPHdissolvedDR INVESTdissolvedEGA COFFRAGEdissolved

+70 more

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE REVERDYAdministrateur—France registry
FUAT MERICPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-13

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

5 events
Dépôt de l'état des créances
Autre jugement prononçant
Autre jugement prononçant
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif