DOSSIERS / CHALETS CHALOIN
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Company dossier

CHALETS CHALOIN

FRANCE · COMPANY · INCORPORATED 1985-04-04
KYBE ID: FR-332414994 · 332414994 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHALETS CHALOIN
fr_insee
332414994
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-04-04
fr_insee
38160 SAINT-VERAND
fr_insee
20.3Z
fr_insee
€31,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADELE FEUGIERdissolvedALBERT CAILLATdissolvedASSOC AIDE FAMILIALE RURALEactiveATELIERS D'ART DE ST VERANDactiveBOIS HABITAT LOISIRSactiveCANTINE SCOLAIRE SU VERANDactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCOLETTE BRUNdissolvedCOMITE DES FETES DE SAINT VERANDactiveDANIEL JEAN LEON PAINdissolvedERNEST CORNETdissolvedETABLISSEMENTS CHALOIN SAdissolvedFERRIEUX CHANTAL JOLYdissolvedFRANCE CHALETSdissolvedFRANCK ALBERT MARC MONIERdissolvedFROMAGERIE JULLIN S A R LdissolvedGAEC LE PERTUZOUdissolvedGEORGES BUFFINactiveGEORGES HIPPOLYTE COTTEdissolvedGILLES AIME HENRI PEVETdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
RAFFAELLE AMOREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100