DOSSIERS / CHABLAIS HABITAT
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Company dossier

CHABLAIS HABITAT

FRANCE · COMPANY · INCORPORATED 2001-05-28
KYBE ID: FR-437666217 · 437666217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHABLAIS HABITAT
fr_insee
437666217
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2001-05-28
fr_insee
SQ ARISTIDE BRIAND, 74200 THONON-LES-BAINS
fr_insee
41.20B
fr_insee
6
fr_insee
€320,000
fr_insee

Ownership structure

9 entities
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Companies at this address

21 total
ALDO MAROCCOdissolvedBRIGITTE NICOLASdissolvedCECILE BURNETdissolvedDANIEL ROJAYdissolvedEMILE RENE OSTIERdissolvedFRANCOIS SEMPEREdissolvedGUY LOUIS ANDRE BONVOUSTdissolvedHENRIETTE POUGETdissolvedJH JOUBERTdissolvedLES TROIS FEESactiveMADELEINE JORDANdissolvedOLIVIER RAOUL NAZdissolvedPASCALE LYDIE DONGHIdissolvedPAUL BLANCdissolvedSARL D'INVESTISSEMENT DU CHABLAISdissolvedSCI PAUL CEZANNEdissolvedSCI RESIDENCE SAINTE-CATHERINEdissolvedSOCIETE GENERALE D'ELECTRICITE DU LEMANdissolvedSUZANNE COURIOUdissolvedVIRGINIE GALDEMARactive

+1 more

People with significant control

2 people
NameRoleFromSource
COMMUNE DE THONON LES BAINSDirigeant—France registry
JEROME RENE AMEVETDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100