DOSSIERS / ETS CHEVALIER ET CIE
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Company dossier

ETS CHEVALIER ET CIE

FRANCE · COMPANY · INCORPORATED 1958-01-01
KYBE ID: FR-325820132 · 325820132 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ETS CHEVALIER ET CIE
fr_insee
325820132
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1958-01-01
fr_insee
4 B RUE DE LA POSTE, 74000 ANNECY
fr_insee
47.72A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALEXANDRE REYMONDdissolvedALIMENTATION NATURELLE JOLYdissolvedAPPLE IMMOBILIERdissolvedARLETTE SCATOLINIdissolvedATELIER CHINOTTOactiveAURELIEN-THOMAS MARTINIactiveBESTFOOD 74activeCEFAdissolvedCHA&TEAdissolvedCHRISTIAN VASSEURdissolvedCS KAHWAactiveDAVID EDDY COHEN-ZARDIdissolvedDE BARBEYRAC ET COMPAGNIEdissolvedDIETETIQUE CENTERdissolvedELIANE LYDIE LORETTE CECCARELLIdissolvedESPACE DIETETIQUEdissolvedFINACAMIactiveFONCIA GESTION IMMOBILIERE ALPINEdissolvedFRANCK CHARPINEactiveFRANCOISE CUSIN-PANITdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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