DOSSIERS / CHOLET
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Company dossier

CHOLET

FRANCE · COMPANY · INCORPORATED 2017-07-21
KYBE ID: FR-831042916 · 831042916 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
CHOLET
fr_insee
831042916
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-07-21
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89 RUE LOUIS CONSTANT, 59491 VILLENEUVE-D'ASCQ
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARLINEMembre du directoireFrance registry
FRANCINETTEMembre du directoireFrance registry
SCI DE L'ETANGMembre du directoireFrance registry
CEDRIC BOYER-CHAMMARDPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100