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Company dossier

CHALAUD ET MINIER

FRANCE · COMPANY · INCORPORATED 2001-01-01
KYBE ID: FR-441760402 · 441760402 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHALAUD ET MINIER

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Registration441760402

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2001-01-01

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Registered addressLA NORMA, 73500 VILLARODIN-BOURGET

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABRAHAM MENDESdissolved ANDRE MORELdissolved ANDRE NANUSdissolved ANNIE MASSARDIERdissolved ASS PROMOTION RES PORTES DE LA VANOISEactive BABBALOU'Sdissolved BELLISSAND PATRICK ET FAVRE MIREILLEdissolved CLAUDE SALLIEREactive COSMA CHRISTINE DI FILIPPOdissolved COSSARD MARTIAL ET VALERIEdissolved DANIEL FAVREactive DELAVENNE M ET JOLY Mactive FRANCOIS CARONdissolved GABIN BARONNETactive GADOUXactive GARETTE M ET PAILLARD Jdissolved GENEVIEVE JACQUELINE NIELLIdissolved GEORGE VAN DER HOEVEN GOVERTactive GERARD COURREEdissolved GHISLAINE COSSONactive

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100