DOSSIERS / CHALET MEGEVE INVEST
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Company dossier

CHALET MEGEVE INVEST

FRANCE · COMPANY · INCORPORATED 2017-08-10
KYBE ID: FR-831445739 · 831445739 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHALET MEGEVE INVEST
fr_insee
831445739
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-10
fr_insee
4 RUE DU DOCTEUR BARETY, C/O SOMAF, 06000 NICE
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

76 total

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

ALBALESSIAdissolvedA.M DESIGNdissolvedARAMAICOSactiveATEBANEdissolvedAURELIUSdissolvedAURUM 33dissolvedAWC FRdissolvedAZUR CAPITAL INVESTdissolvedBELLA CALA ROSSAdissolvedBI.CI.dissolvedBRIdissolvedCALIPSO 2018dissolvedCHORUSdissolvedDCC STUDIO D'AZURdissolvedDESIGN RENOVATION RIVIERAdissolvedDIRECT SECURITYactiveDREAM RIVIERA PROMOTIONSdissolvedFAMILY ESTATEdissolvedFDLdissolvedFORMITEKdissolved

+56 more

People with significant control

2 people
NameRoleFromSource
JOSE MARTIN GARZADirecteur—France registry
EDMOND AIRANTZISDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100