DOSSIERS / CHATEL LOISIRS
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CHATEL LOISIRS

FRANCE · COMPANY · INCORPORATED 1969-02-17
KYBE ID: FR-796980118 · 796980118 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CHATEL LOISIRS
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796980118
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dissolved
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Public limited company (SA)
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1969-02-17
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1431 RTE DE VONNES, 74390 CHATEL
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49.39C
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1
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€150,000
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Connections

8 links

People with significant control

1 people
NameRoleFromSource
NICOLAS RUBINDirecteur général déléguéFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

NICOLAS RUBIN (officer) matches PEP Nicolas Rubin — Q66501143. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Filed accounts

6 years
YearRevenueNet incomeTotal assetsEmployees
2024€1,569,056
2023€802,621
2021€862,364
2020€1,329,802
2019€8,096€-48,479€1,195,845
2015€691€578,979
From official financial statements filed with the registry.