DOSSIERS / LE CHELSEA
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Partnership dossier

LE CHELSEA

FRANCE · PARTNERSHIP · INCORPORATED 1987-04-17
KYBE ID: FR-341200459 · 341200459 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LE CHELSEA
fr_insee
341200459
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1987-04-17
fr_insee
1993-09-29
fr_insee
BD PESCHAIRE ALIZON, 07150 VALLON PONT D'ARC
fr_insee
55.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGENCE DU PONT D'ARCdissolvedALAIN PAUL PAPILLARDdissolvedALAIN PIERRE ASSALIdissolvedAMELIN TRANSACTIONS SARLdissolvedANDREI PETCUdissolvedANNE-MARIE CHASTANdissolvedANNE-MARIE MIRABELdissolvedARMAND ERNEST VALENTINdissolvedCATHERINE GUILLEEdissolvedCHANTE F ET HUGON MdissolvedCHARLES CHARMASSONdissolvedDELAUZUN ET GUARINOdissolvedDOMINIQUE ANNE MARIE RAGOTdissolvedEDMOND BOULLEactiveETABLISSEMENTS POINTdissolvedFELICIENNE JOURDANdissolvedFLORIAN JULIEN WADELactiveFRANCIS HOdissolvedFRANCK ROZZIactiveFRANCOIS POUWELS-ARTSdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off