DOSSIERS / CHACIM MAGALHAES INDIVISION
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Company dossier

CHACIM MAGALHAES INDIVISION

FRANCE · COMPANY · INCORPORATED 2020-09-01
KYBE ID: FR-889747705 · 889747705 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHACIM MAGALHAES INDIVISION
fr_insee
889747705
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2020-09-01
fr_insee
VOIE DES FLAMANTS ROSES, 66140 CANET-EN-ROUSSILLON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

ALAIN MICHEL ELIE THIBAUDAULTactiveBASSET VITRAC INDIVISIONactiveBEAUMONT INDIVISIONdissolvedBERNARD BELINdissolvedBERTRAND BOUTET INDIVISIONactiveBERTRAND FAURE INDIVISIONactiveBLANCHARD FLOUROU INDIVISIONdissolvedBOUDIE-RASPAUT INDIVISIONactiveBOURRELactiveBRUNO RAYMOND GABRIEL TONIUTTIactiveCABEMEDEactiveCARLESSO PUGIBET INDIVISIONdissolvedCAROLE BONNETdissolvedCHANTAL JEANNE FOURNESactiveCHAVEROU MAZIERE INDIVISIONactiveCHESEAUX MARTIN INDIVISIONactiveCHRISTIANE GRISWARDdissolvedCHRISTOPHE POMPEYactiveCO EXPLOITATION HARELactivecristina gagoactive

+96 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

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