DOSSIERS / CHIARA STELLA
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Company dossier

CHIARA STELLA

FRANCE · COMPANY · INCORPORATED 2007-04-26
KYBE ID: FR-497671826 · 497671826 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHIARA STELLA
fr_insee
497671826
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-26
fr_insee
BD WILSON, 20260 CALVI
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

A ADRIANA VAN HORSSENdissolvedAMEDEE PETROGNANIdissolvedANNE LISE PIACENTINIdissolvedANNE MARIE JONVILLEdissolvedAP LOCATIONactiveATMOSPHERESdissolvedA VOS ENVIES DE VOYAGESdissolvedBERNARDIN ORSINIdissolvedBERNARD MICHEL SERRIEREdissolvedCALVI PHOTOdissolvedCATHERINE JEAN BAPTISTE ROSSIdissolvedCHANTAL MARQUESdissolvedCHRISTOPHE HYBOISdissolvedCLAUDE PAUL MOMONdissolvedCLAUDINE NERINEdissolvedDANIELLE MARIE TRIAIREdissolvedDANY FILIPPIdissolvedEMMANUELLE GOMEZdissolvedESTELLE CATHERINE FANCHONdissolvedEXPLOITATION BOULANGERIE GALLETTIdissolved

+49 more

People with significant control

3 people
NameRoleFromSource
GERARD JOSEPH GABRIEL CLAIRDirigeant—France registry
SCI DE LA TAILLEDirigeant—France registry
BEATRICE CLAIRPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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