DOSSIERS / GROUPE CHESSE
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Company dossier

GROUPE CHESSE

FRANCE · COMPANY · INCORPORATED 2005-04-15
KYBE ID: FR-447986688 · 447986688 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE CHESSE
fr_insee
447986688
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2005-04-15
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1 T PL SAINTE ELISABETH, 44000 NANTES
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70.10Z
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3
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€2,500,250
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ATLAN 3dissolvedBAUD COMMERCESdissolvedBENEFACTOactiveBLANC CARROIdissolvedCAP EMERAUDEdissolvedCARQUEFOUdissolvedCARREOdissolvedCHAMP DE LA DISPUTEdissolvedCHESSEdissolvedCOEUR COURROUZEdissolvedDUGAY TROUINdissolvedDU PEURONdissolvedEMACITASdissolvedFONCIERE ARMORIQUEactiveFONCIERE M ET CdissolvedFONCIERE SAINT MAURdissolvedHELIANTHEdissolvedHOTEL DE CRAONdissolvedILE SAUVAGEdissolvedLA COLLERAYEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
PASCAL JOEL ChessePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100