DOSSIERS / CHA&TEA
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Company dossier

CHA&TEA

FRANCE · COMPANY · INCORPORATED 2019-02-15
KYBE ID: FR-848323523 · 848323523 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHA&TEA
fr_insee
848323523
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-02-15
fr_insee
4 B RUE DE LA POSTE, 74000 ANNECY
fr_insee
56.10C
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALEXANDRE REYMONDdissolvedALIMENTATION NATURELLE JOLYdissolvedAPPLE IMMOBILIERdissolvedARLETTE SCATOLINIdissolvedATELIER CHINOTTOactiveAURELIEN-THOMAS MARTINIactiveBESTFOOD 74activeCEFAdissolvedCHRISTIAN VASSEURdissolvedCS KAHWAactiveDAVID EDDY COHEN-ZARDIdissolvedDE BARBEYRAC ET COMPAGNIEdissolvedDIETETIQUE CENTERdissolvedELIANE LYDIE LORETTE CECCARELLIdissolvedESPACE DIETETIQUEdissolvedETS CHEVALIER ET CIEactiveFINACAMIactiveFONCIA GESTION IMMOBILIERE ALPINEdissolvedFRANCK CHARPINEactiveFRANCOISE CUSIN-PANITdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
YAO XUPrésident—France registry
YUAN XIEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100