DOSSIERS / CHACO
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Company dossier

CHACO

FRANCE · COMPANY · INCORPORATED 2016-03-10
KYBE ID: FR-818878167 · 818878167 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CHACO
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818878167
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dissolved
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Civil company
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2016-03-10
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3 IMP MALDOYENNE, 88200 REMIREMONT
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI SOPHIEShared registered address · 3 share thisFPEFShared registered address · 3 share thisSCI CICOShared officer / director · 3 share thisSCI SOPHIEShared officer / director · 3 share thisGROUPEMENT FORESTIER DES PESSIERESShared officer / director · 4 share thisSCI MAURICEShared officer / director · 6 share thisFPEFShared officer / director · 6 share thisSARL VOSGES LOISIRSShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
FRANCIS RENE MAURICE COUVALDirecteur—France registry
SOPHIE MARGUERITE MARIE THIAVILLEDirecteur—France registry
CHARLES MAURICE COUVALDirigeant—France registry
COLINE COUVALDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100