DOSSIERS / CHAUDIAL
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Company dossier

CHAUDIAL

FRANCE · COMPANY · INCORPORATED 2019-04-15
KYBE ID: FR-850031980 · 850031980 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAUDIAL
fr_insee
850031980
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-15
fr_insee
14 PL CARNOT, 93110 ROSNY-SOUS-BOIS
fr_insee
43.22B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDERRAHMANE HAMANEdissolvedABOUBACAR VASIDIKI KONEactiveAC RENOVATIONdissolvedALESSANDRO IVENSactiveALEXANDRE SANTARSIEROdissolvedAMRI DECORATION SERVICEdissolvedAnase OTHMANIactiveARLINDO DE CAMPOSdissolvedASSOCIATION RADIO VOLTAGEdissolvedASTG SECURITE PRIVEEactiveAYRTON NKINDANDAdissolvedBATI DECORATIONdissolvedCOURS A DOMICILEdissolvedEGP PEINTUREdissolvedETABLISSEMENT LAGRANGEdissolvedETABLISSEMENT PEREIRE ET FILSdissolvedETABLISSEMENT REUILLYdissolvedFLEXI CARdissolvedGILBERT POUPETdissolvedGNAMAKOLO LAMAHdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
ZAKARIA EL ATLASSIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100