DOSSIERS / LA CHEZALIERE
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Company dossier

LA CHEZALIERE

FRANCE · COMPANY · INCORPORATED 1989-12-21
KYBE ID: FR-352694681 · 352694681 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CHEZALIERE
fr_insee
352694681
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-12-21
fr_insee
7 BD AUGUSTE PRIOU, 44120 VERTOU
fr_insee
87.10A
fr_insee
50
fr_insee
€230,198
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

BFIdissolvedBIAGISdissolvedCENTRE DE READAPTATION DU CONFLUENT LNAdissolvedCENTRE DE SANTE LNA BOULOGNEdissolvedCLINIQUE DEVELOPPEMENTdissolvedCLINIQUE DEVELOPPEMENT INVESTdissolvedDREAM3dissolvedEHPAD SAINT RAPHAELdissolvedENFANTILLAGES A DOMICILEdissolvedERYLIAdissolvedFINANCIERE VERTAVIENNE 44activeFONCIERE GNAdissolvedFONCIERE SSR IMBdissolvedGALIDEALdissolvedGCS PUI BEAUMANOIRdissolvedGRIBOUILL'AGEdissolvedHAD EURE-ET-LOIRactiveIMMOBILIERE DE LA FONTENELLEdissolvedKERINOU SANTEdissolvedL-C SANTEdissolved

+100 more

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL MAURICE SIRETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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