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Company dossier

CHAI MALO

FRANCE · COMPANY · INCORPORATED 2008-07-01
KYBE ID: FR-504803107 · 504803107 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCHAI MALO

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Registration504803107

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2008-07-01

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Registered addressRUE GAMBETTA, 24220 SAINT-CYPRIEN

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Industry56.10A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

ALAIN BOUDESACdissolved ALAIN GASTON CANTRELdissolved ALAIN GEORGES DAUDRIXdissolved ALAIN GUYOTdissolved ALEXA JESSICA DELPEYRATactive ALEXANDRE DAVID PASQUETdissolved ANDRE DEOUXdissolved ANDRE FAUGEREdissolved ANGELIQUE BOUYSSOUdissolved ANNE-LINEdissolved ANNICK COLETTE DE GAVRILOWdissolved AURELIE RENEE SUZANNE JACOBdissolved BAR GAMBETTAactive BRIGITTE BOURDICHONdissolved BRIGITTE PINEAUdissolved BROSSE LAMBERTdissolved BRUCE MARGUETdissolved BRUNO TOMASSETTIactive CAISSE LOCALE DE CREDIT AGRICOLE MUTUELactive CAROLINE DEGOUSEEdissolved

+97 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 117 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

1 events

2014-01-10Jugement de clôture pour insuffisance d'actif