DOSSIERS / CHILI INVEST
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Company dossier

CHILI INVEST

FRANCE · COMPANY · INCORPORATED 2017-03-02
KYBE ID: FR-809649171 · 809649171 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHILI INVEST
fr_insee
809649171
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-03-02
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121 CHE DE DEVEZES, 64121 SERRES-CASTET
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64.30Z
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€76,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AGENCE IMMOBILIERE GORGUETdissolvedARBEL IMMOBILIERdissolvedBATISOLAIRE 10dissolvedBATISOLAIRE 11dissolvedBC PLUSdissolvedBELUMdissolvedCAM HYDROdissolvedCAM MINOdissolvedCAM NYONSdissolvedCAM SOLAIREdissolvedCAPG ENERGIES NOUVELLESactiveCAPG FONCIEREactiveCAPG INVESTISSEMENTS ENERGETIQUESactiveCATENERactiveCENTRALE HYDROELECTRIQUE DE FERRIERESactiveCENTRELECdissolvedCHE AUTERRIVEdissolvedCHEDDactiveCHE MIREPEIX NAYdissolvedCREDIT AGRICOLE SUD-OUEST ENERGIE (CASOE)active

+44 more

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL MESTROTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100