DOSSIERS / CHATHO
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Company dossier

CHATHO

FRANCE · COMPANY · INCORPORATED 1994-08-02
KYBE ID: FR-397824772 · 397824772 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CHATHO
fr_insee
397824772
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-08-02
fr_insee
2019-04-04
fr_insee
6 PL DU LUXEMBOURG, 57100 THIONVILLE
fr_insee
68.20A
fr_insee
€304
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

Abdulnafiu Olalekan AdeyemiactiveALAIN JAGERactiveALAIN RENE DEFLANDREdissolvedAMETROPIAdissolvedANSEL ET ANSMANTactiveASSOCIATION BUTHIER ET JOSEPH-AMSCHLERdissolvedAURELIEN KOCISZEWSKIdissolvedBASTIEN GOUTTENOIREactiveCABINET DE NEUROLOGIE DES DOCTEURS JAGER & GALdissolvedCABINET MEDICAL HAUPERT G ET JUNG SdissolvedCABINET MEDICAL HAUPERT-SCHWEITZERdissolvedCAP'TIFFdissolvedCAROLINE JULIE GUENAULTdissolvedCEC DEL TORCHIO BERNARDYdissolvedCERTIMEdissolvedCHRISTELLE MAURICEdissolvedCHRISTIANE WEISSEdissolvedCONCORDE PANORAMICdissolvedEDOUARDdissolvedEDOUARD FIERdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
EUGENE GUILLEAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off