DOSSIERS / CHESNE PAILLET
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Company dossier

CHESNE PAILLET

FRANCE · COMPANY · INCORPORATED 2005-12-27
KYBE ID: FR-489191684 · 489191684 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHESNE PAILLET
fr_insee
489191684
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2005-12-27
fr_insee
14 RUE CLAUDE BERNARD, 26000 VALENCE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ALAIN MORVANactiveALIDA SANTIMARIAactiveALLIOLI BRIOLANTactiveANNA MARIA OLCINA DOMINGUEZactiveBERNARD VIDALactiveBESNARD POINSIGNONdissolvedDAMIEN PIGERdissolvedDAVID AZRIAactiveDEVELOTTE MATHIEUactiveDOMINIQUE JOUINdissolvedDOMINIQUE MARCKactiveFORTELLE HUSSONactiveHERVE BONNEFOIactiveINDIVISION MESNAGER PATINOTdissolvedJACKY CADOUXactiveJACQUIN-HARELactiveLA PETITE LOC'activeLAURENCE JOUVENON LUISETactiveLOISY FERRAGUTIdissolvedM ET MME CHARRASSIER ALAINactive

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100