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Company dossier

LE CHALAND

FRANCE · COMPANY · INCORPORATED 2021-06-07
KYBE ID: FR-900112244 · 900112244 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLE CHALAND

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Registration900112244

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-06-07

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Registered address64 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS

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Industry56.10A

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Employees1

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ARGUTIAactive AVALANCHEdissolved DOPPLER SARLdissolved EL HOUSSINE AMRANEdissolved F . PARTNERdissolved GEORGES SCHMIDTdissolved HOGOactive JULIA CLAIRE CANDINE MERMETdissolved JULIEN COGORDANactive LA FOLLE BLANCHEdissolved LEIKAR GROUPEactive LEIKAR VC 1active MADELEINE TOULLERactive MELIKA SHAFAHIdissolved [ND]active [ND]active [ND]active NOWHERE S.C.Idissolved PASCALE CAUDRONdissolved PIERRE PIERRIC FRANCOIS ROUXELdissolved

+8 more

People with significant control

2 people

Name	Role	From	Source
RACHID Messous	Président	—	France registry
SAID Messous	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100