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Company dossier

CHALDEYO

FRANCE · COMPANY · INCORPORATED 1997-06-27
KYBE ID: FR-412560252 · 412560252 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHALDEYO

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Registration412560252

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1997-06-27

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Registered address157 AV EUGENE VARLIN, 77270 VILLEPARISIS

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Industry52.4Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNE MARIE LAILLEdissolved ANTHONY ZAMBELLIdissolved CAMILLE PEREIRAdissolved CHRYSLAURE LOCICIROdissolved COUCHES ADOMdissolved DR NIZARDactive ECOSOLUTIONSactive FABRICE DANEY MARCILLACdissolved FASHION LINEactive FREDERIC NIZARDactive GILLES MICHEL GREUXdissolved G.I.S.Edissolved HAMZA LAHRACHdissolved MARIE CLAIRE VERDONdissolved MARION PERONNEdissolved MAT MED VILLEPARISISdissolved [ND]dissolved [ND]active SCM CABINET DENTAIRE NGdissolved SC VARLIN F-Gdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100