DOSSIERS / CHABERT LIONEL ET DANIELE
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Company dossier

CHABERT LIONEL ET DANIELE

FRANCE · COMPANY · INCORPORATED 2011-02-27
KYBE ID: FR-534338520 · 534338520 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHABERT LIONEL ET DANIELE
fr_insee
534338520
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2011-02-27
fr_insee
15 RUE DE LA CORDIERE, 69800 SAINT-PRIEST
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDOULAYE DIAdissolvedAdjo Elvire ETSEdissolvedALEXANDRE FORNESactiveANNA IRZYKOWSKIdissolvedASSOCIATION HELIOCOMactiveAUDOUARD SERGE ET ISABELLEactiveBIDAUD ALCALIactiveBRUNO MASSENAVETTEdissolvedCATHERINE CLAMADIEUdissolvedCHARTON ALEXIS ET LAETITIAdissolvedFABRE PASCALactiveFatoumata BOUNDYactiveFERIEL ALLOUTIdissolvedFMSERVICEactiveHOCINE BOUAMMARIdissolvedIND BONTEMPS JEAN FRANCOIS ET MIREILLEactiveINDIVISION CALENDRAYactiveINDIVISION COUTURIER THENOZactiveINDIVISION FORGEOISactiveINDIVISION LACQUEMENT PACOTactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100