DOSSIERS / CHAY
← SearchExport PDF
Company dossier

CHAY

FRANCE · COMPANY · INCORPORATED 2017-11-24
KYBE ID: FR-833386071 · 833386071 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CHAY
fr_insee
833386071
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-24
fr_insee
6 LOT LA CLOSERIE DE BELLEVUE, 97190 LE GOSIER
fr_insee
68.20B
fr_insee
€20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS LERAYPrésidentFrance registry
VIRGINIE LAROCHEPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100