DOSSIERS / CHASTELLAR
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Non-profit dossier

CHASTELLAR

FRANCE · NON-PROFIT · INCORPORATED 2007-05-01
KYBE ID: FR-498606037 · 498606037 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHASTELLAR
fr_insee
498606037
fr_insee
active
fr_insee
Association or foundation
fr_insee
2007-05-01
fr_insee
LE HAMEAU, 06420 ISOLA
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AIRAUDI - JACOMETactiveALBORNA FABRICE ET VERONIQUEdissolvedALTITUDEactiveBANGERT ET GORSEdissolvedBAUCHER PIERRE ET CAROLEactiveBERNARD BARBOTdissolvedBIGEARD ET SAIAactiveBLOT GERARD ET PIERRETTEactiveBOUTE ET GOUBETdissolvedBRUANT ERIC ET JUDITHactiveCAILLEAU MICHEL ET ARLETTEdissolvedCARISTOdissolvedCEDRESactiveFENN ET HARTLEYdissolvedFLAMEKdissolvedGENEPIactiveGENTIANESactiveGIRARD ERIC ET ARNAUD CHRISTELLEdissolvedGUBBINS GARY ET CLAIREdissolvedHAY ANDRE ET DANIELEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2007-05-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100