DOSSIERS / SARL CHALET DU RIF
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Company dossier

SARL CHALET DU RIF

FRANCE · COMPANY · INCORPORATED 2001-06-07
KYBE ID: FR-438017030 · 438017030 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SARL CHALET DU RIF
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438017030
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dissolved
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Limited liability company (SARL)
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2001-06-07
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2020-12-09
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17 RUE DU MANOIR, 60810 RARAY
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68.20A
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€8,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARC HUCHET DE LA BEDOYEREAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN-MARC HUCHET DE LA BEDOYERE (officer) matches PEP Jean-Marc Huchet de La Bedoyere — Q66501217. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off