DOSSIERS / CHABAT ET PASSINI
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Company dossier

CHABAT ET PASSINI

FRANCE · COMPANY · INCORPORATED 1992-01-01
KYBE ID: FR-435088968 · 435088968 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHABAT ET PASSINI
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435088968
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active
fr_insee
Unincorporated private group
fr_insee
1992-01-01
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RUE DE LA CREMAILLERE, 06240 BEAUSOLEIL
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86.21Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANCA LOREDANA CHIRITAdissolvedCLAUDE AUGUSTE BARBERAdissolvedCLUB FUTURAZURactiveCTIM GALLIA PALAIactiveDANIEL FLEURYdissolvedFRANCOIS ALAIN PIERREactiveFRANCOISE MEUNIERdissolvedFRANCOISE RAGAZZONIdissolvedGEORGES UGHESdissolvedGIORDANO ET, NUNEZactiveJ H BARRABINOdissolvedLAURA RAYAN DYLAN (L.R.D. EN ABREGE)dissolvedLAURENT DAMIEN HAMELdissolvedLILIANE HARTERdissolvedLIONEL DE SMETactiveLUCIEN GASTON HALLEPEEdissolvedMANNANT J P ET JACQUELINEdissolvedMARCEL BOSIOdissolvedMAURICE DURANDYdissolvedMAURICE PINHASdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100