DOSSIERS / CHALET LES COLLEYS
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Company dossier

CHALET LES COLLEYS

FRANCE · COMPANY · INCORPORATED 2019-09-24
KYBE ID: FR-877527879 · 877527879 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHALET LES COLLEYS
fr_insee
877527879
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2019-09-24
fr_insee
294 AV DU GRAND CHAMP, 73600 SALINS-FONTAINE
fr_insee
68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

4A1M MEGEVEdissolvedABINICdissolvedACTES ALLIANCES TCdissolvedAFSWdissolvedALPAGE FAMILYdissolvedALPINE PRIME PROPERTYactiveALPINE PROPERTYactiveALPLUNDdissolvedANARAIdissolvedAUST FINE CHINA FRANCEdissolvedBAILE SCIALAactiveBEAR LODGEdissolvedBLUE SKY CHALET RENTALdissolvedBOWDEN ALPINEdissolvedBRITTONSKIdissolvedCEYLAN 5dissolvedCHALET DUCHESSEdissolvedCHAPMAN ISBAdissolvedCOMBLOUX MEADOWSdissolvedCORONADO HOLDINGSdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
RACHEL DURANTMembre du directoire—France registry
PAUL DAVID JAMES LETHERENPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100