DOSSIERS / CHAMBERY DIFF
← SearchExport PDF
Company dossier

CHAMBERY DIFF

FRANCE · COMPANY · INCORPORATED 2008-01-14
KYBE ID: FR-501826887 · 501826887 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAMBERY DIFF
fr_insee
501826887
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-01-14
fr_insee
ZI LES BLANCHISSERIES, 38500 VOIRON
fr_insee
47.78C
fr_insee
20
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ADN DISTRIBUTIONdissolvedALAIN BOUILHOLdissolvedALONZO PERE ET FILSdissolvedALPES PARE BRISE S VOIRONactiveAQUA-FOLIE'SdissolvedARCKANactiveASSISTANCE TECHNIQUE ELECTRIQUE CHALARONdissolvedATOUTS.CEactiveATOUT SPORTdissolvedAUTOS CONTROLES EXPERTISES VOIRONNAISdissolvedBC BG DISTRIBUTIONdissolvedBERGER CHAUSSEURdissolvedBOURG DEVELOPPEMENTdissolvedBZdissolvedCARAPET PERE ET FILSdissolvedCARREAUX DES ALPESdissolvedCHANTAL GINETTE RENOULTdissolvedCHARTREUSE CARRELAGESdissolvedCHARTREUSE ELECTRICITEdissolvedCHARTREUSE RENOVE CARactive

+84 more

People with significant control

2 people
NameRoleFromSource
ANNE LAURE CHIARIGLIONEDirecteur général délégué—France registry
KALITHEOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100