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Company dossier

LES CHENES

FRANCE · COMPANY · INCORPORATED 2017-05-12
KYBE ID: FR-829609825 · 829609825 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLES CHENES

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Registration829609825

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2017-05-12

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Dissolved2023-06-12

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Registered address90 RTE DE FRANS, 69400 VILLEFRANCHE-SUR-SAONE

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Industry41.10D

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANGELIQUE MILLARDactive CAPANNONEdissolved CAP OUESTdissolved CARRE COURTELINEdissolved CLAIRE DANIELE ELISABETH NOUVEAUactive GARDETTE CAPITALactive GRAND ANGLEdissolved GREEN EDGEdissolved HESTIAactive HJAdissolved HOMECAPdissolved ICI & LAdissolved JEAN PHILIPPE MARCOUdissolved LES CARRES DE VAURENARDdissolved LES CLAIRIERESdissolved L'ESSENTIELactive [ND]active [ND]active [ND]active OCTAFOODdissolved

+10 more

People with significant control

3 people

Name	Role	From	Source
GARDETTE S.A.	Dirigeant	—	France registry
JEAN-LOUIS PIERRE WACH	Dirigeant	—	France registry
UTIADE	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2023-06-12Dissolved / struck off