DOSSIERS / CHLOELENA
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Company dossier

CHLOELENA

FRANCE · COMPANY · INCORPORATED 2005-04-25
KYBE ID: FR-481880060 · 481880060 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHLOELENA
fr_insee
481880060
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-25
fr_insee
314 AV DU PRADO, 13008 MARSEILLE 8
fr_insee
78.30Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACCENT DU SUDdissolvedAIR-CLEANdissolvedAMARE ET DOLCEdissolvedARAVAdissolvedARMOPEXdissolvedART IMMOdissolvedASIA EUR INDUSTRIAL DEVELOPPEMENT AEIDdissolvedASS P.E.C.MdissolvedASTORIA GROUPdissolvedA. TEMPIER ET FILSdissolvedAT'IMMOdissolvedATOUT IMMOactiveCANAL COEURdissolvedCENTRE ANTI TABACdissolvedCHARLES LAMARQUEdissolvedCROISIERES BLEUES EVENEMENTSdissolvedEDENactiveEUROTRADEdissolvedGOODEAN WELLS FRANCEdissolvedINFINIMAGESdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
PATRICE MORATAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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