DOSSIERS / CHASSIEU DELAGE
← SearchExport PDF
Company dossier

CHASSIEU DELAGE

FRANCE · COMPANY · INCORPORATED 2022-09-26
KYBE ID: FR-919216762 · 919216762 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHASSIEU DELAGE
fr_insee
919216762
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-09-26
fr_insee
140 AV FRANKLIN ROOSEVELT, 69500 BRON
fr_insee
41.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ARCOLE DEVELOP ETUDES REALISAT IMMOBILIEactiveARCOLE INDUSTRIE TERTIAIREdissolvedAUDESTdissolvedBELLINIdissolvedBirtan DemirdissolvedBOBILLONdissolvedBOTTICELLIdissolvedBRON EGLISEdissolvedBRON LACROIXdissolvedCAISSE DE CREDIT MUTUEL DE BRONactiveCEDRALISdissolvedCERTICdissolvedCHENONCEAUdissolvedC.I.B. CONSEILactiveCLOS DU CHATEAUdissolvedEDEN PROMOTIONdissolvedFADIME SELVIactiveF.B. CONSEILdissolvedFLORENTINdissolvedGENAS VICTOR HUGOdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
LUDOVIC GUIDO SCARPARIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100