DOSSIERS / CHASSAINT, DESCOURS, FILERE, ROCHETTE-LOUCHART ET ROUX-CHAMPELOVIER, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNE
← SearchExport PDF
Company dossier

CHASSAINT, DESCOURS, FILERE, ROCHETTE-LOUCHART ET ROUX-CHAMPELOVIER, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNE

FRANCE · COMPANY · INCORPORATED 1995-05-11
KYBE ID: FR-400994430 · 400994430 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHASSAINT, DESCOURS, FILERE, ROCHETTE-LOUCHART ET ROUX-CHAMPELOVIER, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNE
fr_insee
400994430
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1995-05-11
fr_insee
2022-10-05
fr_insee
, 43320 LOUDES
fr_insee
69.10Z
fr_insee
€449,725
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADOLPHE ROBERTdissolvedAEROCOPTER CLUBactiveALBERT AVONTactiveALICE DUFOURdissolvedALICE MICHELdissolvedANDRE FLORENTIN DUFIXdissolvedANTOINE CALIXTE ROBINdissolvedASS DES AGRICULTEURS DE LOUDESactiveASS FAMILIALE RURALE COURSactiveASSO AEROD DEPARTEM LE PUY LOUDESactiveASSOCIATION COMMUNALE DE CHASSE AGREEE DE LOUDESactiveASSOCIATION FAMILIALE DE LOUDEactiveCENTRE DE VOL A VOILE DU VELAYactiveCHARLES YVES BERGERdissolvedCOMMUNAUTE DE COMMUNES PAYS DE LOUDESdissolvedCONSTRUCTEURS AMATEURS DU PUY ET DE HLactiveDENIS ROBERTdissolvedDISTRIBUTION MENA FALCONdissolvedEMILE BERGERdissolvedEMILE HENRI ALLARYdissolved

+35 more

People with significant control

5 people
NameRoleFromSource
GEORGES FRANCOIS MARIE FILEREAdministrateur—France registry
AURELIE CHASSAINTDirigeant—France registry
CHRYSTELE ROCHETTEDirigeant—France registry
MARIE FRANCE ANTOINETTE DESCOURSDirigeant—France registry
SYLVIE GISELE LYDIE ROUXDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off