DOSSIERS / CHALET & SPA ORCIA
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Company dossier

CHALET & SPA ORCIA

FRANCE · COMPANY · INCORPORATED 2017-10-17
KYBE ID: FR-832754238 · 832754238 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHALET & SPA ORCIA
fr_insee
832754238
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-10-17
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17 RUE DUQUESNE, 69006 LYON
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55.10Z
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGHARTA STUDIOdissolvedARCGENdissolvedASSAS ASS AU SERV DES ASSOCactiveBONHEUR DU JOURdissolvedCHATEAU DE VERSAILLEUXdissolvedCHATEAU GRANGE COCHARDdissolvedCRENEAU MERCIERactiveGFA DU DOMAINE DE BEAUSEMBLANTdissolvedJAM INVESTdissolvedJ&J ESTATEdissolvedL07 AGORAactiveL'AILE ET LA CUISSEdissolvedLES FLACONNEURSdissolvedLE VERT D'EAUdissolvedLOCATRUCKSdissolvedMETIERVISIONactiveMINILITHEactiveMS PRINGYdissolved[ND]dissolved[ND]dissolved

+40 more

People with significant control

1 people
NameRoleFromSource
PATRICK ROBERT MANCHESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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