DOSSIERS / LE CHA
← SearchExport PDF
Company dossier

LE CHA

FRANCE · COMPANY · INCORPORATED 2017-09-28
KYBE ID: FR-832266308 · 832266308 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CHA
fr_insee
832266308
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-28
fr_insee
7 LD PONT VERT, 18500 MARMAGNE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME CHALAYEDirecteur—France registry
MAGALIE GIRAULTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100