DOSSIERS / SOCIETE CIVILE CHALLUMA
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Company dossier

SOCIETE CIVILE CHALLUMA

FRANCE · COMPANY · INCORPORATED 2018-09-26
KYBE ID: FR-842687964 · 842687964 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE CHALLUMA
fr_insee
842687964
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-09-26
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1174 CHE DES ROUVIERES, QUARTIER LE PETIT ROUVIERE, 13830 ROQUEFORT-LA-BEDOULE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN CALDENTEYDirecteur—France registry
CHRISTINE CHAIXDirigeant—France registry
SOCIETE CIVILE CHACALDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE CHACAL · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100