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Company dossier

CHLOLAL

FRANCE · COMPANY · INCORPORATED 2020-11-25
KYBE ID: FR-891341786 · 891341786 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameCHLOLAL

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Registration891341786

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2020-11-25

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Registered address18 RUE DES JARDINS, 63720 ENNEZAT

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Industry70.22Z

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Employees1

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Share capital€5,000

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Connections

1 link

Shared operator — likely the same administrator

OFFICE DU TOURISME ET DU THERMALISME INTERCOMMUNAL TERRA VOLCANA LES PAYS DE VOLVICShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ FABRICE MAGNET	Président	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

FABRICE MAGNET (officer) matches PEP Fabrice Magnet — Q66501441. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100