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Company dossier

CHLEA

FRANCE · COMPANY · INCORPORATED 2016-07-22
KYBE ID: FR-821661840 · 821661840 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHLEA

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Registration821661840

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-07-22

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Registered address24 RUE STEHELIN, 33000 BORDEAUX

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Industry68.20B

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Share capital€100

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Companies at this address

16 total

ALRICdissolved COCHERVALdissolved COP RES PARC STEHELINactive COP.RES.STEHELIN BORDEAUXactive DOMINIQUE TASCHERdissolved FLORIAN ESMIEUdissolved FRANCINE AUSCHITZKYactive IDEAL-FEEDBACKactive INDIVISION DOUCHETactive JEAN CLAUDE BOURGOINdissolved LES GRANDS CHAMPSdissolved MICHELINE EPRONdissolved [ND]active SCI LA GRAULIEREdissolved SCI MORDERETdissolved

Connections

3 links

Shared operator — likely the same administrator

LA BIGEARDIEREShared officer / director · 4 share this AXEHUBShared officer / director · 4 share this CLOS DU PRIEUREShared officer / director · 4 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

2 people

Name	Role	From	Source
MICHELE SOULET	Directeur	—	France registry
HUBERT BIGEARD	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100