DOSSIERS / CHECCHI AUGUSTE ET DANIEL
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Company dossier

CHECCHI AUGUSTE ET DANIEL

FRANCE · COMPANY · INCORPORATED 1964-12-25
KYBE ID: FR-320817463 · 320817463 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHECCHI AUGUSTE ET DANIEL
fr_insee
320817463
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1964-12-25
fr_insee
RTE DES ALPES, 13080 AIX-EN-PROVENCE
fr_insee
55.71
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD DODEROdissolvedBERNARD RAYMOND VALLEEdissolvedCOPRO HABITAT MUNICIPALactiveCOPRO RES DES ALPESactiveFIJI SERVICESdissolvedJEAN GILBERT LOUIS TURMELdissolvedJEAN LOUIS JEAN-LOUIS TURMELdissolvedJEAN PIERRE JEAN-PIERRE DOMINIQUE JOSSERANDdissolvedJUVENIA COMPETITIONactiveMATHIEU DOMPEdissolvedMIROSOdissolved[ND]dissolvedPAULETTE MARIE SOMMERIAdissolvedPIERRE CHARLES VICTOR PEETERSdissolvedPROVENCALE MATER GASPET AGGLOMdissolvedREINE DODEROdissolvedSCI JOSEMAdissolvedSOCIARTdissolvedTHOME GEORGES ET THOME ANDREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100