DOSSIERS / CHOLAME 130
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Company dossier

CHOLAME 130

FRANCE · COMPANY · INCORPORATED 2018-02-06
KYBE ID: FR-835192485 · 835192485 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHOLAME 130
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835192485
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dissolved
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Real-estate civil company (SCI)
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2018-02-06
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25 CHE DE LA BASSE GAUDINIERE, 44300 NANTES
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARCELLO HUBERT GEORGES RAGUENEAUDirecteur—France registry
AUDREY CONSTANCE ANNICK RAGUENEAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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