DOSSIERS / CHLOE
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Company dossier

CHLOE

FRANCE · COMPANY · INCORPORATED 1998-07-22
KYBE ID: FR-419613310 · 419613310 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHLOE
fr_insee
419613310
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-07-22
fr_insee
CTRE COMMERCIAL ST JACQUES, 57000 METZ
fr_insee
55.3A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ALIS KEVdissolvedAMEUBLEMENT SAINT JACQUESdissolvedANDRE VICTOR JULIEN RAISERdissolvedAREZZO DIFFUSIONdissolvedARNAUD MITTELBERGERdissolvedBALAGANdissolvedBERNARD GOLDSTEINdissolvedBOUSSAT J P ET HEYDEL GdissolvedBOUSSAT JUNGLINGdissolvedCENTRE HI-FI VIDEO SAINT-JACQUESdissolvedCORINNE RAISERdissolvedDAVID LALLEMANDdissolvedDENIS GRAFTEdissolvedDISTRIB MVdissolvedDROGONdissolvedELIANE RICHARDdissolvedENTRE NOUSdissolvedE.P.H.activeFBHdissolvedGAME FEVERdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
GERARD COLASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100