DOSSIERS / CHIARA
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Company dossier

CHIARA

FRANCE · COMPANY · INCORPORATED 2021-09-30
KYBE ID: FR-903696169 · 903696169 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHIARA
fr_insee
903696169
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-30
fr_insee
92 BD ENSEIGNE DE VAISSEAU MICHEL GUES, 83000 TOULON
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALEXANDRA SERPINSKYdissolvedALINE NICOLASactiveALIX MARIE BAUDINETactiveANTOINE MARINOdissolvedAPEXdissolvedASTRID GASPARICactiveAUDREY CASSARdissolvedBARBARA CARLESdissolvedBARONG SHOPdissolvedBENOIT GRANDMANCHEdissolvedBERNARD HENRI DASSAactiveCABINET BLEIN-CARRERE-MERCIECAdissolvedCATHERINE BAYLACdissolvedCATHERINE TREHINdissolvedCENTRE DE KINESITHERAPIE DE PIERREPLANEdissolvedCLOS DE CELINEdissolvedDANIELLE GIRARDdissolvedDAVID HENRI BLACHEREactiveEPHEMERIAdissolvedFABRICE CHALOTactive

+29 more

People with significant control

1 people
NameRoleFromSource
MICKAEL LUDOVIC YANN MONTEILHETPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100