DOSSIERS / CHALET BONHEUR
← SearchExport PDF
Company dossier

CHALET BONHEUR

FRANCE · COMPANY · INCORPORATED 2018-09-20
KYBE ID: FR-840487086 · 840487086 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHALET BONHEUR
fr_insee
840487086
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-20
fr_insee
LA MARE, COUR DE L'USINE, 97438 SAINTE-MARIE
fr_insee
68.20B
fr_insee
€243,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ADIKAVADISdissolvedADIKAVADIS FACILITIESdissolvedALLAN JACQUES KESSORIdissolvedAMARANTEdissolvedARCHMED AHAMEDdissolvedBEAUSEJOURdissolvedBLACK PEARLdissolvedCAP HORIZONdissolvedCBO EXPANSIONdissolvedCBO GESTION IMMOBILIEREdissolvedCBO TERRITORIAactiveCENTRE MEDICAL DE ROQUEFEUILdissolvedCLAIREFONTAINEdissolvedCOMPTOIR IMMOBILIER DE BOURBONdissolvedCULTURE BOXdissolvedCYRIL ROGER PHILIPPE BOULANGERdissolvedDATAROCKSdissolvedDLNdissolvedDOLCE CASAdissolvedDOMAINE DE FRANCHE TERREdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
ALAIN BERNARD SUBTILPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100