DOSSIERS / CHALETTE
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Company dossier

CHALETTE

FRANCE · COMPANY · INCORPORATED 2016-12-27
KYBE ID: FR-824585343 · 824585343 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CHALETTE
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824585343
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dissolved
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Real-estate civil company (SCI)
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2016-12-27
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4 ALL du Chat Botté, 95580 Andilly
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MEHMET DAVID AGVADirecteurFrance registry
HASAN AGVAMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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