DOSSIERS / LA CALECHE
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Company dossier

LA CALECHE

FRANCE · COMPANY · INCORPORATED 2000-12-08
KYBE ID: FR-433842697 · 433842697 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CALECHE
fr_insee
433842697
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-12-08
fr_insee
COL DES SAISIES, 73620 HAUTELUCE
fr_insee
68.20B
fr_insee
€121,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN RENE GACHETdissolvedANDRE CLOSSAISactiveCESARINEdissolvedCLOTILDE NEYRODactiveCOLETTE ANDREE MOREAUdissolvedGEORGETTE GERMAINE E VEROLETdissolvedGLADYE LAGIERdissolvedINDI BRAISAZ CHRISTIANdissolvedINDIVISION BURDET-BURDILLON SERGEdissolvedINDIVISION GUIGUET-DODE ROBIN ET MARIEactiveIND.LAMOTTE BENOIT DARRIEUTORT SYLVIEactiveJACQUIERdissolvedJEAN-FRANCOIS BERNARD GERARD CHAPUISdissolvedJEAN GABRIEL BODELETdissolvedJEAN MAX MAURICE TRANCHANDdissolvedJOSETTE MARIE IORIOdissolvedJULIEN GABRIEL BAPTENDIERdissolvedLEANDRE FAVRE-COUTILLETdissolvedLE RANCHdissolvedLES CHAMOISdissolved

+39 more

People with significant control

6 people
NameRoleFromSource
FELIX CUVEX-COMBAZDirecteur—France registry
MADELEINE BONNET-LIGEONDirecteur—France registry
BERENICE MICHEL CUVEX-COMBAZMembre du directoire—France registry
DELPHINE MARIE ELISE CUVEX-COMBAZMembre du directoire—France registry
FRANCOIS FELIX CUVEX-COMBAZMembre du directoire—France registry
MATTHIAS CHARLES-ALBERT CUVEX-COMBAZMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 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