DOSSIERS / CHIRAZ LES AULNES
← SearchExport PDF
Company dossier

CHIRAZ LES AULNES

FRANCE · COMPANY · INCORPORATED 2011-10-24
KYBE ID: FR-537454647 · 537454647 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHIRAZ LES AULNES
fr_insee
537454647
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-24
fr_insee
11 RUE DE PROVENCE, 75009 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNABELLE SHARON IRENE CUKIERMANdissolvedATHEAS CONSEILSdissolvedAUCTENTICactiveCOMBE NEGREdissolvedEVA CAUCHYactiveJEAN DIDIER REGAZZACCI STEPHANOPOLIdissolvedJEAN SILOMBRAdissolvedJWA IMMOdissolvedMARIA MADALENA DOS SANTOS ABREUdissolved[ND]dissolved[ND]active[ND]dissolved[ND]activePIERRE CARBOULECdissolvedPROVENCE 11dissolvedROLAND EDMOND GERARDdissolvedROSE-MARIE MARYSE SMAILIdissolvedSCI LE 11 RUE DE PROVENCEdissolvedSCI L'HARMONIEdissolvedSTEPHANIE MARIE FUENTESdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
CHIRAZ Ben MradDirecteur—France registry
FREDERIC MARCEL GEORGES MonestieDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100