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Company dossier

CHESA

FRANCE · COMPANY · INCORPORATED 2003-08-07
KYBE ID: FR-450521612 · 450521612 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHESA

fr_insee

Registration450521612

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2003-08-07

fr_insee

Registered addressZAC DES ISLETTES, 73450 VALMEINIER

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAUZET BREUILLOTactive BERNARD EMILE GEORGES LENOBLEdissolved BRIODY PADRAIG MELactive CARRAZ GILLES ET MARIE PAULEactive DEHOVE PAUL ET FANNYdissolved DELMASdissolved GORSE JEAN JACQUES ET JACQUELINEdissolved HUILLERY ARNAUD ET MARIE ANGEactive HURLOW CHAMBERSactive INDI CHAMPION ALAIN ET MARYSEdissolved INDI CROVILLE GUERLETactive INDI DELANNOY SAELENSactive INDI FAVIER JEAN PAUL ET SANDRAactive INDI ROUX XAVIER ET MARIE PASCALEactive INDIV CATTIAUX/BRUANDdissolved INDIVISION BALOUZATactive INDIVISION BENETRIX GORDATactive INDIVISION BERNOT - DIDIER LAURENTdissolved INDIVISION BILLY - EL DEZactive INDIVISION BISSARDON MALAVALactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100