DOSSIERS / HOLDING CHATELET
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Company dossier

HOLDING CHATELET

FRANCE · COMPANY · INCORPORATED 2006-12-07
KYBE ID: FR-493091649 · 493091649 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING CHATELET
fr_insee
493091649
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-07
fr_insee
ZI AUX CLOYES, 70200 LURE
fr_insee
64.20Z
fr_insee
€160,000
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.

AUTO EVASION 70dissolvedBELLEFLEUR FRERES ET CIEdissolvedCARROSSERIE LURONNEdissolvedCIHANdissolvedDIDIER GERARDdissolvedEURL DES BALCONSdissolvedEURL D.PdissolvedEVEREST VIIactiveGROUPE METAL INDUSTRIEactiveJEAN MARIE DAVALdissolvedLES CHASSEURS DE LA VANCELLEactiveLURE DISTRIBUTIONdissolved[ND]active[ND]dissolvedN.D.D.dissolvedPANOLURdissolvedPROP'NETdissolvedRENE GROSJEANdissolvedRUDY HAFEKOSTdissolvedSABLIERE DU BOURSETdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
VINCENT CHATELETPrésident—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