DOSSIERS / CHALET DUCHESSE
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Company dossier

CHALET DUCHESSE

FRANCE · COMPANY · INCORPORATED 2018-06-26
KYBE ID: FR-840676316 · 840676316 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHALET DUCHESSE
fr_insee
840676316
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-26
fr_insee
294 AV DU GRAND CHAMP, 73600 SALINS-FONTAINE
fr_insee
55.10Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

4A1M MEGEVEdissolvedABINICdissolvedACTES ALLIANCES TCdissolvedAFSWdissolvedALPAGE FAMILYdissolvedALPINE PRIME PROPERTYactiveALPINE PROPERTYactiveALPLUNDdissolvedANARAIdissolvedAUST FINE CHINA FRANCEdissolvedBAILE SCIALAactiveBEAR LODGEdissolvedBLUE SKY CHALET RENTALdissolvedBOWDEN ALPINEdissolvedBRITTONSKIdissolvedCEYLAN 5dissolvedCHALET LES COLLEYSactiveCHAPMAN ISBAdissolvedCOMBLOUX MEADOWSdissolvedCORONADO HOLDINGSdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
CYRIL CESAR TERGIMANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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