DOSSIERS / LE ROY J F CHIESA LEROY CHAPPE
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Company dossier

LE ROY J F CHIESA LEROY CHAPPE

FRANCE · COMPANY · INCORPORATED 1986-01-01
KYBE ID: FR-338405384 · 338405384 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LE ROY J F CHIESA LEROY CHAPPE
fr_insee
338405384
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1986-01-01
fr_insee
10 RUE SAINT-FLORENTIN, 75001 PARIS
fr_insee
85.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALEXANDRA BERLY DE BUIGNEactiveANNE MARIE GELESNIAKOFFdissolvedANTHONY MICHEL TEIXEIRAdissolvedAXONA PARTICIPATIONSdissolvedBBGAactiveBERTOUactiveCLAUDE MARUNOactiveDUMBINVESTactiveFABIEN PIOLLETactiveGEORGES CHAPPEactiveGEORGETTE BABOISdissolvedGEORGETTE BABOISdissolvedHERMINE BOULANGERdissolvedHOME IN ONEactiveJEAN FRANCOIS LE ROYactiveJUSTIN SAINT CHELYdissolvedLABEILLE EXECUTIVEactiveLB FASHIONdissolvedLB RETAILdissolvedLUNCH Sdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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