DOSSIERS / CHETWODE
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Company dossier

CHETWODE

FRANCE · COMPANY · INCORPORATED 2009-05-06
KYBE ID: FR-512268913 · 512268913 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
CHETWODE
fr_insee
512268913
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2009-05-06
fr_insee
75 RUE d'Amsterdam, 75008 Paris
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70.22Z
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6
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€33,750
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMICAL ANC PRES CHAMB SYND DEBIT TABACSactiveANOTHER BRAINactiveChiara DangactiveCONFEDERATION TABACS DE FRANCEactiveDJUSTactiveFIDEAS CAPITALdissolvedFONDS DE DOTATION ALBERTINEactiveGESTION INVESTISSEMENTS MARKETINGdissolvedIMPER SPORT FRANCEdissolvedLES FOUS D'ACTIONSactiveLIVING LANGUAGE COURSESdissolvedMEDIA PRESTATION FRANCEactiveMYBESTREACHdissolvedORBOHRdissolvedPRIME BARREL TRADINGactiveSMARTCONTACTdissolvedSOCIETE INTERNATIONAL 3000dissolvedSVALBARD 1activeSVALBARD 2activeWILLIAM MASIHAdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
BASTIAAN PIETER HoekstraDirecteur général délégué—France registry
SIMON HAMILTONDirecteur général délégué—France registry
JEAN BAPTISTE MAGNENPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde