DOSSIERS / CHALET LA TANIA
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Company dossier

CHALET LA TANIA

FRANCE · COMPANY · INCORPORATED 2015-03-19
KYBE ID: FR-810315341 · 810315341 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CHALET LA TANIA
fr_insee
810315341
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-03-19
fr_insee
2024-12-18
fr_insee
98 AV JEAN JAURES, 59100 ROUBAIX
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Companies at this address

21 total
ALTER EGO HERRENGRIEdissolvedCLOS ERNEST CAUVINdissolvedDURIEZ AMOdissolvedDURIEZ INVESTdissolvedLE BON ACCUEILdissolvedLE CHENE HOUPLINE TOURCOINGdissolvedLE CLOS DES POMMIERSdissolvedLE PARC DU CHATEAUdissolvedMAGNETUDEactiveMGD SAINT FIRMINdissolvedPANEMdissolvedSARL KAROdissolvedSCCV ARABESQUEdissolvedSCCV CLOS SAINT FIRMINdissolvedSCCV COCOON SAINT ANDREdissolvedSCCV LE CEYLAN COURCHEVELdissolvedSCCV LE LOUISdissolvedSCCV LE SQUADRAdissolvedSCCV PLANT DdissolvedSCI SAINT PRYdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
AMO DEVELOPPEMENT SASAdministrateur—France registry
DURIEZ INVESTMembre du directoire—France registry
FAUROUMembre du directoire—France registry
HOLD'MEMembre du directoire—France registry
INVESTYMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off