DOSSIERS / INDI CHALIES
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INDI CHALIES

FRANCE · COMPANY · INCORPORATED 1990-12-01
KYBE ID: FR-427886445 · 427886445 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDI CHALIES
fr_insee
427886445
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1990-12-01
fr_insee
11 RUE MONTALEMBERT, 16000 ANGOULEME
fr_insee
70.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGATHE SARAH ALPHONSINE MARIE LE CHIPPEYactiveDENISE BOUDETactiveDESPINIS PAROISSIENdissolvedDOMINIQUE LAURENTdissolvedFLIBUSKactiveGUY SARRAZINdissolvedHENRI CHALIESdissolvedJEAN-CLAUDE RAIMONDdissolvedJEAN-MICHEL LODEdissolvedKAMANOdissolvedMARION JULIE LAVERGNEactiveNADIA CHRITINE RENEE SUTREdissolved[ND]dissolved[ND]activeNERIO CERIOLAdissolvedPHILIPPE PIERRE RONTETdissolvedSCM DOCTEURS PAROISSIEN ET FUSSEAUdissolvedSOCIETE D'EXERCICE LIBERAL D'AVOCATS A RESPONSABILITE LIMITEE AIMARD-LOUBERE - BOUDET ABVOCAREdissolvedVERONIQUE CATALAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100