DOSSIERS / CHALDACE SARL
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Company dossier

CHALDACE SARL

FRANCE · COMPANY · INCORPORATED 1988-04-27
KYBE ID: FR-344612999 · 344612999 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHALDACE SARL
fr_insee
344612999
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-04-27
fr_insee
6 RUE LEJEMPTEL, 94300 VINCENNES
fr_insee
59.10
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARNAUD GEORGES PIERRE DUFOURCQ LAGELOUSEdissolvedARNAUD JOSEPH ARMEL PARAGEdissolvedAZUR CUISINESdissolvedCHINOIS TIPSactiveHALIL AFACANdissolvedHELENE HOLLOCOUdissolvedHELENE MARIE CATHERINE CHEVALLIERdissolvedHYBRID VISIONdissolvedJEAN USUNIERdissolvedLA ROUTE DE SAMARCANDEdissolvedLES BOUTIQUES D'HELENEdissolvedL'HEDONISTEdissolved[ND]active[ND]active[ND]activePALET SAINT GERMAINactivePIERRE EL CHATERactiveRENE HERVEUXdissolvedROSANNA PERCUDANIactiveSTE VINCENNOISE ARTISANS BATIMdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
BENAIOUN BERNARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100