DOSSIERS / CHAI CEPAGE
← SearchExport PDF
Company dossier

CHAI CEPAGE

FRANCE · COMPANY · INCORPORATED 1980-07-15
KYBE ID: FR-320089436 · 320089436 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHAI CEPAGE
fr_insee
320089436
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1980-07-15
fr_insee
1900-01-01
fr_insee
7 RUE PABLO NERUDA, 92300 LEVALLOIS-PERRET
fr_insee
57.08
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AFA CONTROLEdissolvedALLIANCE TOURISME ET AFFAIRESactiveBAHU AUTOTRAFICdissolvedBLOCKCHAIN BUSINESS SCHOOLactiveBLOOMETAactiveCIDERactiveCIE TRANSP DEPART LOIRET TDLdissolvedCOMPAGNIE LYONNAISE DE MANUTENTIONdissolvedCUISIFRANCEactiveDOMANIANA CAPITALactiveEPOLLONactiveFRANTOUR TERMINAL BELFORTdissolvedGALIONSactiveGAMERSORIGINactiveGINA KIRCHERdissolvedINTERCELLARactiveKOLATdissolvedMADRID IMMOBILIERdissolvedMANUFERROVIAIREactiveMARINE COURSES SERVICESdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off