DOSSIERS / CHOLET
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Company dossier

CHOLET

FRANCE · COMPANY · INCORPORATED 2017-03-03
KYBE ID: FR-828040014 · 828040014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHOLET
fr_insee
828040014
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-03-03
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17 RUE DE METZ, 57645 NOUILLY
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-FRANCOIS LUAISMembre du directoire—France registry
VICTORIA FINANCE B99773Membre du directoire—France registry
CLAUDINE FELTZPrésident—France 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