DOSSIERS / CHLOLAS
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Company dossier

CHLOLAS

FRANCE · COMPANY · INCORPORATED 2006-04-14
KYBE ID: FR-489612374 · 489612374 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHLOLAS
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489612374
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active
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Limited liability company (SARL)
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2006-04-14
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FONT MOURIER, RESIDENCE BELLEVUE RESIDENCE, 83310 COGOLIN
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55.10Z
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE MARIE LOUISE GARDIOLPrésident—France registry
YVES CASALTAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO CHLOLAS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100