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Company dossier

CHALET SOLEIL

FRANCE · COMPANY · INCORPORATED 2005-05-19
KYBE ID: FR-482492493 · 482492493 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCHALET SOLEIL

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Registration482492493

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2005-05-19

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Registered address1 RUE DE L'HERMITAGE, 74100 AMBILLY

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Industry41.10D

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Share capital€400

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Companies at this address

15 total

ARGYNIS FRANCEdissolved CONSTANTIN FRANCEdissolved COSMANdissolved DORONSdissolved EDELWEISSdissolved GIUSEPPE FOGLIAdissolved INDIVISION ROGER BALLARAdissolved LA PALMEdissolved LES GAUJASdissolved MICHELANGEdissolved MINUMAJAdissolved PANTHER PASSIONdissolved VIA TRAVEL FRANCEdissolved VINCENZO BUONOCOREactive

Connections

3 links

Shared operator — likely the same administrator

SCI LE REFUGEShared officer / director · 4 share this SCI FAVREShared officer / director · 4 share this LA BERGERIEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ JACKY FAVRE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JACKY FAVRE (officer) matches PEP Jacky Favre — Q66500000. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100