DOSSIERS / LES CHAMOIS
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Company dossier

LES CHAMOIS

FRANCE · COMPANY · INCORPORATED 2011-11-17
KYBE ID: FR-478654858 · 478654858 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES CHAMOIS
fr_insee
478654858
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-17
fr_insee
COL DES SAISIES, 73620 HAUTELUCE
fr_insee
47.22Z
fr_insee
6
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN RENE GACHETdissolvedANDRE CLOSSAISactiveCESARINEdissolvedCLOTILDE NEYRODactiveCOLETTE ANDREE MOREAUdissolvedGEORGETTE GERMAINE E VEROLETdissolvedGLADYE LAGIERdissolvedINDI BRAISAZ CHRISTIANdissolvedINDIVISION BURDET-BURDILLON SERGEdissolvedINDIVISION GUIGUET-DODE ROBIN ET MARIEactiveIND.LAMOTTE BENOIT DARRIEUTORT SYLVIEactiveJACQUIERdissolvedJEAN-FRANCOIS BERNARD GERARD CHAPUISdissolvedJEAN GABRIEL BODELETdissolvedJEAN MAX MAURICE TRANCHANDdissolvedJOSETTE MARIE IORIOdissolvedJULIEN GABRIEL BAPTENDIERdissolvedLA CALECHEdissolvedLEANDRE FAVRE-COUTILLETdissolvedLE RANCHdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE LAPIERREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100