DOSSIERS / LE CHALEESA
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Company dossier

LE CHALEESA

FRANCE · COMPANY · INCORPORATED 2012-08-10
KYBE ID: FR-752905778 · 752905778 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LE CHALEESA
fr_insee
752905778
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-10
fr_insee
55 RUE DU LYCEE, 97600 MAMOUDZOU
fr_insee
47.11B
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE MICHELPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

JEAN-PIERRE MICHEL (officer) matches PEP Jean-Pierre Michel — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE MICHEL (officer) matches PEP Jean-Pierre Michel — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Autre jugement et ordonnance
Autre jugement de clôture