DOSSIERS / CHALEX SCI
← SearchExport PDF
Company dossier

CHALEX SCI

FRANCE · COMPANY · INCORPORATED 2004-02-25
KYBE ID: FR-452312028 · 452312028 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHALEX SCI
fr_insee
452312028
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-02-25
fr_insee
62 AV JEAN MOULIN, LE CARRE D HORT, 34500 BEZIERS
fr_insee
68.20B
fr_insee
€154
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ACIMEXdissolvedADE COURTAGEdissolvedALEXANDRE MANIAactiveAMINVESTXVdissolvedANISSA KERDJOUactiveAPOLLINEdissolvedASBH REGIEdissolvedA T M FdissolvedAUDIO VSdissolvedAURELIE CATHERINE ANGELE BARREactiveBOREMIdissolvedBRESCOUdissolvedCABINET MEDICAL DU DOCTEUR EGLINdissolvedCECILE GEORGESactiveCENTRE PODOLOGIQUE BITERROISdissolvedCHIROBSdissolvedCLEMENT JEAN NICOLAS GRANIERdissolvedCOTE FEMMESdissolvedDAVID IMPALLARAactiveDOMAINE DU GOLFactive

+77 more

People with significant control

2 people
NameRoleFromSource
HOLDING VALAIZEMembre du directoire—France registry
PIERRE-OLIVIER VALAIZEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100