DOSSIERS / CHALEZEULE
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Company dossier

CHALEZEULE

FRANCE · COMPANY · INCORPORATED 2019-12-04
KYBE ID: FR-878960509 · 878960509 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHALEZEULE
fr_insee
878960509
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active
fr_insee
Real-estate development company (SCI)
fr_insee
2019-12-04
fr_insee
21 RUE JACQUES CARTIER, 78960 VOISINS-LE-BRETONNEUX
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

125 OLIVAIEactiveALEXANDRE JOHN PITERactiveALEXANDRE VERCEHERE.DCdissolvedALLEMAGNE REAL ESTATEdissolvedB.E. CHAPELLEdissolvedBOBIGNY GAREdissolvedBRAGA SERVICESactiveBRISBANEdissolvedBV ASSOCIATESdissolvedCABINET BARDINactiveCABINET DENTAIRE JACQUES CARTIERdissolvedCABINET POSOKHOW AVOCATdissolvedCAROLINE DARTIGUESactiveCASSIOPEEdissolvedCHRISTOPHE PESLIERactiveCLAIRE HENRIdissolvedCOURCOURONNESactiveDARIUSZ REBOSZactiveDENTHALIAdissolvedDEVELOPPEMENT PIERREdissolved

+108 more

People with significant control

3 people
NameRoleFromSource
HORIZON DETENTIONDirecteur—France registry
IDEEA DEVELOPPEMENTDirecteur—France registry
PERFORMANCE PIERRE 4Membre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

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