DOSSIERS / LA CHELLOISE
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Company dossier

LA CHELLOISE

FRANCE · COMPANY · INCORPORATED 2019-02-01
KYBE ID: FR-847928298 · 847928298 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CHELLOISE
fr_insee
847928298
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-01
fr_insee
4 ALL DES 3 CARAVELLES, 95310 SAINT-OUEN-L'AUMONE
fr_insee
55.10Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2M HOTELSactiveAB HOTELSdissolvedANTONY STYLESdissolvedBEAUVAIS HOSPITALITYdissolvedBOBIGNY HOSPITALITYdissolvedCHILLY HOSPITALITYdissolvedCOIGNIERES HOSPITALITYdissolvedFAST FRANCEactiveGENNEVILLIERS HOSPITALITYdissolvedJADE DEVELOPPEMENTdissolvedJADE PARTICIPATIONSdissolvedJOINVILLE HOSPITALITYdissolvedLA MANTOISEdissolvedMAREUIL HOSPITALITYdissolvedPREMIER PRIXdissolvedSAINT EXUPERYdissolvedSCI GOUSSAINVILLE DEVELOPPEMENTdissolvedSCI LA VILLEPINTOISEdissolvedVILLEPINTE BUDGET HOSPITALITYdissolvedVILLEPINTE STYLES HOSPITALITYdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JADE INVESTISSEMENTSPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2019-02-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100