DOSSIERS / CHALET SODA
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Company dossier

CHALET SODA

FRANCE · COMPANY · INCORPORATED 2017-07-27
KYBE ID: FR-831073408 · 831073408 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHALET SODA
fr_insee
831073408
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-27
fr_insee
1 RUE RENE BLANC, LE CARTECENTRE, 74100 ANNEMASSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AF SARLdissolvedALFOXdissolvedAMAL FRANCEdissolvedA.V.L.T. SARLactiveBUCK ESTATEdissolvedC.T.AIRdissolvedDAGEdissolvedDB LABdissolvedELITE RENT A CAR FRANCEdissolvedFRANCIS PEINTUREdissolvedGURIT (FRANCE) SASdissolvedJOKER FRANCE SAdissolvedKARINA PARKactiveKEMYA HOUSE FRANCEdissolvedKYOTO JAPAN TIRE (EUROPE) SASdissolvedLE RAPHAELdissolvedLES CHARMILLES IIdissolvedLES FONTAINES DES ALPESdissolvedLES RIVES DE LA MENOGEdissolvedL'IMMOBILIERE SAINT ANDREdissolved

+36 more

People with significant control

3 people
NameRoleFromSource
DAMIEN CHRISTOPHE TAPPYDirecteur—France registry
SOPHIE LAURE JORISDirecteur—France registry
DTF HOLDINGS LIMITEDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100