DOSSIERS / CHEZTIFAM
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Company dossier

CHEZTIFAM

FRANCE · COMPANY · INCORPORATED 2018-12-10
KYBE ID: FR-844224261 · 844224261 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CHEZTIFAM
fr_insee
844224261
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-10
fr_insee
2023-02-17
fr_insee
DURIVAGE , 97180 SAINTE-ANNE
fr_insee
47.91B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ABDON DENISE COTELLONdissolvedALEXANDRA LISCAdissolvedALEXIANE MAEVA JACKIE COPHYactiveANGELA DAMPIERREdissolvedANNE LAURE LOMENCOBORREAdissolvedANTOINE MARTINactiveASSOCIATION KOULEURS KARAYIB PARCOURS SOLIDAIREactiveAudrey LACLEFdissolvedBALAGUER ISOPHEdissolvedBATTLE GELactiveBEATRICE BALTAdissolvedBEATRICE BEJAMINdissolvedCALOGERO PROVENZANOdissolvedCARLOS JORGE LOPES CORREIRA COSTAdissolvedCASA BOUBOUdissolvedCATHERINE VARTINdissolvedCHRISTELLE DUPARCdissolvedCONCIERGERIE MORILLEdissolvedCYR MADELY RANGUINdissolvedDESIREE HELENE AGNOLYdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
FRANCOISE ELISABETH LAURENTAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off