DOSSIERS / LE CHALET
← SearchExport PDF
Company dossier

LE CHALET

FRANCE · COMPANY · INCORPORATED 2019-08-20
KYBE ID: FR-853277671 · 853277671 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CHALET
fr_insee
853277671
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-20
fr_insee
AV DE MONT-LOUIS, 66210 LES ANGLES
fr_insee
47.64Z
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGNES SOUBIELLEdissolvedALFRED REICHdissolvedBERNARD COMBESdissolvedCHRISTIAN BLANCdissolvedCOMTE PASCAL ET FRANCOISEdissolvedERIC VONEVANTdissolvedEURL HELMATdissolvedEVELYNE CORNUELLEactiveGEORGES BIOTEAUdissolvedGUY CAMREDONdissolvedHOTEL ET RESIDENCE OLYMPICdissolvedINDIVISION CIANFARANI VILARESdissolvedINTER-MADRES-PRAT DE LISdissolvedJACQUES LAURENTdissolvedJEAN FRANCOIS POUJOLactiveJEAN JACQUES ANDREdissolvedJEAN LOUIS BERTRAND GRAMOLIdissolvedJULIEN STANISLAS PUCHARSKIactiveMADELEINE RETROUVEYdissolved[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
LUDOVIC ANTOINE ARISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100