DOSSIERS / ANDRE CHETTRIT CONSULTANT
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Company dossier

ANDRE CHETTRIT CONSULTANT

FRANCE · COMPANY · INCORPORATED 2010-12-30
KYBE ID: FR-529297756 · 529297756 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANDRE CHETTRIT CONSULTANT
fr_insee
529297756
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-12-30
fr_insee
53 RUE VAUBAN, 69006 LYON
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

A2SKIactiveADEBAYO ACHILLE FRANCK LABINTANdissolvedAGLF MANAGEMENTdissolvedANATOLEdissolvedANNONAY BOWLINGactiveANZactiveASSOCIATION DES ETUDIANTS EN GENIE ELECTRIQUE DE L'IUTBactiveAVALON AVOCATSdissolvedBLUE FIRSTactiveBM CONSEILdissolvedCAREL COLLECTIONdissolvedCECILE JEANNE MARIE LEFEBVREactiveCERRONE INVESTdissolvedCOMELIT REAL ESTATEdissolvedDC HOLDINGdissolvedDE SA ALVESdissolvedDU PLATdissolvedEMILY JANE BILDdissolvedEUPALYactiveEUREX CHABERTdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
ANDRE CHETTRITPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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