DOSSIERS / CHALET ISATIS
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CHALET ISATIS

FRANCE · COMPANY · INCORPORATED 2021-06-18
KYBE ID: FR-900554049 · 900554049 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHALET ISATIS
fr_insee
900554049
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-06-18
fr_insee
22 RUE DE CHARONNE, 75011 PARIS
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68.20B
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€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

3C EVENEMENTSactiveASSOCIATION DE RECHERCHE DE CHIRURGIE VASCULAIREactiveBAZAR DES MARQUES PUTEAUXdissolvedCAIRE 44dissolvedC.B.G.dissolvedCHARONNE 18-24dissolvedCIROBEdissolvedCONSEIL NATIONAL PROFESSIONNEL DE CHIRURGIE VASCULAIREactiveDOUET DESIGNdissolvedEMMANUEL PAUL GUY VERREAUXactiveFOCUS X FLOWactiveFONCIERE 116 MOZARTdissolvedFONCIERE ROGARAdissolvedFOOKYSdissolvedGALVA HOLDINGdissolvedIMMOMAMAdissolvedINSTITUT RECYCL MATHEMATIQ S0dissolvedL'ATELIER DES BATISSEURSdissolvedLAURE MASSIANIactiveLISA YAEL VENEZIAactive

+34 more

People with significant control

2 people
NameRoleFromSource
BENJAMIN ROGER GuedjPrésident—France registry
CINDY GENEVIEVE RUTH Cohen BoulakiaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100