DOSSIERS / LA CHEZINE
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Company dossier

LA CHEZINE

FRANCE · COMPANY · INCORPORATED 2021-07-23
KYBE ID: FR-901671214 · 901671214 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA CHEZINE
fr_insee
901671214
fr_insee
active
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Real-estate development company (SCI)
fr_insee
2021-07-23
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11 RUE BERTRAND GESLIN, 44000 NANTES
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADNOVA PROMOTIONactiveAIG - AGENCE IMMOBILIERE GESLINactiveALBATREdissolvedALTA RIVAdissolvedA.N.G-INVESTactiveANNE BATAILLEdissolvedARISTIDEdissolvedASEN-INVESTdissolvedASSOC AUTOCOMPTAactiveDRS BATAILLE ANNE ET ANTON MICHELactiveGORDEEFF S - VANDERMEEREN MdissolvedHAUTS PAVESdissolvedHOW DARE YOU CANDYactiveIGH INVEST 1activeITHAQUEdissolvedJARDIN SECRETactiveLAMACOMPTAdissolvedLEOPOLD GETINdissolvedLES BRUMES DU VALLONdissolvedLES JARDINS DE LA CLAIRIEREdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
ADNOVA PROMOTIONDirecteur—France registry
IGH PROMOTIONMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100