DOSSIERS / CHALET QUINTESSENCE
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CHALET QUINTESSENCE

FRANCE · COMPANY · INCORPORATED 2018-12-13
KYBE ID: FR-844244541 · 844244541 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHALET QUINTESSENCE
fr_insee
844244541
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-12-13
fr_insee
2 RUE DE PFASTATT, 68110 ILLZACH
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

3MS ARCHITECTUREdissolved5 SENSdissolvedACTIBATdissolvedACTIFIA LA FINANCIERE D'ALSACEdissolvedALSACAP ALSACIENNE DE CAPITALISATIONdissolvedALSAGEST ALSACIENNE DE GESTIONactiveALTERNITII 4 ELEMENTSdissolvedALTERNITII ALDERANdissolvedALTERNITII DOURDANdissolvedALTERNITII LE QUADRANTdissolvedAMBROISE PAREdissolvedANITAdissolvedAOGFdissolvedASS SOCIO CULTURELLE SOURDS HT RHINactiveBERENICEdissolvedBLACK PEARLdissolvedCAP NATUREdissolvedCASSE NOISETTEdissolvedCHALET ALPAGAdissolvedCHALETS LACROIXdissolved

+74 more

People with significant control

3 people
NameRoleFromSource
NEXALIAMembre du directoire—France registry
NEXALIA RHONES ALPESMembre du directoire—France registry
NEXALIA EUROPE GmbhPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Autre jugement prononçant
Dépôt de l'état des créances