DOSSIERS / D & M CHELALA
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Company dossier

D & M CHELALA

FRANCE · COMPANY · INCORPORATED 2003-06-18
KYBE ID: FR-448803775 · 448803775 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D & M CHELALA
fr_insee
448803775
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-06-18
fr_insee
199 RUE DE VAUGIRARD, 75015 PARIS
fr_insee
68.20B
fr_insee
€152,450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
8POURCENTactiveABDOLGHAFAR ESHTIAGHdissolvedALAIN MARIE HUBERT NICOLASactiveALEXIA KELLY MARIE GABRIELLE GELASactiveANNY LAPIERREdissolvedARNAUD MARIE XAVIER TRIPETdissolvedART PLOMBdissolvedCOPR 199 RUE DE VAUGIRARDactiveDANI CHELALAactiveFRANCOIS CRETYdissolvedGENA GAOUAOUIactiveGILLES CHAMPIERactiveGILLETTE LEUWAT BELGAdissolvedGILLETTE NANA ERNESTINE LEUWATactiveISABELLE JOUSSETactiveJAPAN CENTER SARLdissolvedKAHUNA DIGITALactiveLEON ARTINIANdissolvedMAHINARAMAactiveMARCEL SERVEAUdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
SELARL CHELALA DANIDirigeant—France registry
DANI CHELALAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100