DOSSIERS / CHALOUIS
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Company dossier

CHALOUIS

FRANCE · COMPANY · INCORPORATED 2022-06-17
KYBE ID: FR-914619598 · 914619598 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHALOUIS
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914619598
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dissolved
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Limited liability company (SARL)
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2022-06-17
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43 RUE MICHEL GRICOURT, 60360 AUCHY-LA-MONTAGNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATHERINE LUCIE ELIANE DELIHUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHALOUIS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100