DOSSIERS / CHRYSOTILE FORMATION
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Company dossier

CHRYSOTILE FORMATION

FRANCE · COMPANY · INCORPORATED 2008-03-13
KYBE ID: FR-503055162 · 503055162 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHRYSOTILE FORMATION
fr_insee
503055162
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-13
fr_insee
34 PL de la Gare, 53000 Laval
fr_insee
85.59A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

2BS IMAGE ET DRONEdissolvedACTIMMOdissolvedACTOFFICEactiveACTUALISdissolvedALISSON JULIE PANNETIERdissolvedALLIANCE-DIAGdissolvedARPAD CONSEILdissolvedATELIER DES LOGESactiveATELIER DES LOGES ARCHITECTURE&DESIGNactiveBARIBAdissolvedBF TELECOMactiveBNS TELECOMdissolvedCONSTRUI53dissolvedCROWE FIDELIO AUDITactiveDESTOCK PLUS 53activeDIAGNOSTICS FRANCE B.E.activeD T IactiveEMC CONNECTactiveFEE DODOdissolvedFIFT LAVALactive

+40 more

People with significant control

1 people
NameRoleFromSource
ROMY PAYOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100