DOSSIERS / CHABETHE INVEST
← SearchExport PDF
Company dossier

CHABETHE INVEST

FRANCE · COMPANY · INCORPORATED 2016-12-23
KYBE ID: FR-824537542 · 824537542 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHABETHE INVEST
fr_insee
824537542
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-23
fr_insee
670 CARRAIRE DES LECQUES, 83270 SAINT-CYR-SUR-MER
fr_insee
68.20B
fr_insee
€295,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES TARDYDirigeant—France registry
FRANCOIS TARDYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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