DOSSIERS / AU CHALET
← SearchExport PDF
Company dossier

AU CHALET

FRANCE · COMPANY · INCORPORATED 2022-09-19
KYBE ID: FR-919394536 · 919394536 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AU CHALET
fr_insee
919394536
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-19
fr_insee
44 CHE DES POISSONNIERS, 13600 LA CIOTAT
fr_insee
68.20B
fr_insee
€245,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL AU CHALETfr_insee · 382874667 · dissolvedAU CHALETfr_insee · 520731787 · activeAU CHALETfr_insee · 849849401 · dissolvedSAS AU-CHALETfr_insee · 884161167 · dissolvedAU CHALETfr_insee · 899172472 · dissolvedAU CHALETfr_insee · 951579549 · activeSASU AU CHALETfr_insee · 980897854 · active

Connections

11 links
Shared operator — likely the same administrator
SCI LE DIEU DE MARCQShared officer / director · 12 share thisSCI VICTORIAShared officer / director · 12 share thisSCI VENDEE HUNSShared officer / director · 12 share thisABC'NETShared officer / director · 12 share thisR.D.F.Shared officer / director · 12 share thisHYKSOSShared officer / director · 12 share thisRAKUShared officer / director · 12 share thisSCI 16 RUE PASTEURShared officer / director · 12 share thisL'OURASIShared officer / director · 12 share thisMICHEL FINCK SARLShared officer / director · 12 share thisLA COUR DES ARTSShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MICHEL FINCKDirecteur—France registry
FREDERIQUE FINCKMembre du directoire—France registry
MARION FINCKMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100