DOSSIERS / CHLOTHI
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Company dossier

CHLOTHI

FRANCE · COMPANY · INCORPORATED 2012-03-09
KYBE ID: FR-448560292 · 448560292 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
CHLOTHI
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448560292
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active
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Limited liability company (SARL)
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2012-03-09
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3 RUE DU PORT, 33260 LA TESTE-DE-BUCH
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47.11D
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6
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€145,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL TEXIERPrésidentFrance registry
SAMANTHA VERNAIREPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100