DOSSIERS / CHALET HEPPEL
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Company dossier

CHALET HEPPEL

FRANCE · COMPANY · INCORPORATED 2021-02-01
KYBE ID: FR-893567628 · 893567628 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHALET HEPPEL
fr_insee
893567628
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-01
fr_insee
294 AV DU GRAND CHAMP BP 89, CHEZ FRENCH ALPS FAMILY OFFICE, 73600 SALINS-FONTAINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

288 GOLDEN SANDS SARLactiveAC CUBED FRANCEdissolvedACOLOUactiveADVANCED BUSINESS SOLUTIONS PROPERTIESactiveALPESMALLactiveBEECH PROPERTIESactiveBLACK JET INTERNATIONALactiveBLUE BIRD CHALETSactiveBOWEN FAMILYactiveCAHEREENS KNOCKNAGURactiveCAPP SKIactiveCHADBURN PROPERTYactiveCHALET GENEPIactiveCHALET LE CYGNEdissolvedCHALET QUATRE CŒURSactiveCHALET RAFANDERdissolvedCHEZ SPEDDINGactiveCHICKEN RICEactiveCUMMINS E GOINGSactiveDAVOSKIactive

+42 more

People with significant control

4 people
NameRoleFromSource
CATRIONA ANN MACRITCHIEDirecteur—France registry
ANDREW ROBERT WILLIAM HEPPELMembre du directoire—France registry
CORRIE MARIA HEPPELMembre du directoire—France registry
FRASER JAMES HEPPELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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