DOSSIERS / SPFPL CHLOE CUSSONNEAU
← SearchExport PDF
Company dossier

SPFPL CHLOE CUSSONNEAU

FRANCE · COMPANY · INCORPORATED 2021-09-22
KYBE ID: FR-903402642 · 903402642 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPFPL CHLOE CUSSONNEAU
fr_insee
903402642
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2021-09-22
fr_insee
64 AV BERTHELOT, 26100 ROMANS-SUR-ISERE
fr_insee
64.20Z
fr_insee
€383,655
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMBRE CAVAGNAdissolvedAPOTHICUSdissolvedCABINET MEDICAL ESCULAPEdissolvedCECILE CLARINactiveDIDIER LEON GEORGES FLEURYdissolvedFRANCOIS BAUGARDactiveJACQUES RADISSONactiveJEAN CHRISTOPHE GOLETTOactiveLE COEUR DU PAINdissolvedMAISON DE SANTE PLURIPROFESSIONNELLE DES RECOLLETSdissolvedMOTHIPLUSactivePHARMACIE DES RECOLLETSdissolvedREGIS GOUDARDdissolvedSCI CAJEdissolvedSCI GABALOUactiveSCI LE CHAMBORDdissolvedSCM BERTHELOTdissolvedSELARL DE CHIRURGIENS DENTISTES EVIDENTdissolvedVERONIQUE SEVIdissolvedVICTORIA LTDdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
POUPAK CHLOE MOGHADDAMIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100