DOSSIERS / CHETRY
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Company dossier

CHETRY

FRANCE · COMPANY · INCORPORATED 1999-03-16
KYBE ID: FR-422233239 · 422233239 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHETRY
fr_insee
422233239
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-16
fr_insee
32 RUE DE L'HOTEL DES POSTES, 06000 NICE
fr_insee
68.20A
fr_insee
€117,386
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ABDELKADER LARIANEdissolvedABILLIO DA COSTAdissolvedALAIN GUY MICHELdissolvedALBERT LASBRYdissolvedALLIANCEdissolvedANDREA PARODIdissolvedANDRE BONIFASSIactiveANDREE PAULETTE QUETELdissolvedANDRE LOUIS MORANDOdissolvedANLactiveANNA LUPICOdissolvedARLETTE RAYMONDE CHIERICIdissolvedASSIGEX ASSIST GESTION EXPANSdissolvedBENMANSOUR INDIVISIONactiveCENTRE D ART CHOREGRAPHIQUEactiveCHALLENGES INVESTISSEMENTSdissolvedCHRISTIAN PLAZAdissolvedCHRISTINE CARAMELLINOdissolvedCHRISTINE LEMOINEdissolvedCI LE LAFAYETTEactive

+88 more

People with significant control

2 people
NameRoleFromSource
PASCALE CLAUDE GEORGERPrésident—France registry
PHILIP LASRYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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