DOSSIERS / SOCIETE HIPPIQUE DE CHEVREUSE
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SOCIETE HIPPIQUE DE CHEVREUSE

FRANCE · COMPANY · INCORPORATED 2022-09-26
KYBE ID: FR-919641068 · 919641068 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE HIPPIQUE DE CHEVREUSE
fr_insee
919641068
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-09-26
fr_insee
41 RUE ETIENNE MARCEL, 75001 PARIS
fr_insee
93.11Z
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1
fr_insee
€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADL 2dissolvedALBERTINE CONSEILactiveAVIATIC JEANSactiveCOMITE SOCIAL ECONOMIQUE DE MAISON FRANCIS KURKDJIANactiveD.A.C.dissolvedDHLRdissolvedGERARD DENIS AOUATEdissolvedGIE LESAFFREdissolvedKELLY DISTRIBUTIONdissolvedL INVESTdissolvedLUIS FILIPE DA GRACA GONCALVESdissolvedMACVNactiveMIREILLE RAHALdissolvedODILE MIQUELdissolvedOUTPOST TRADIND FRANCEdissolvedSCI DES BEAUX LIEUXdissolvedSCI DU HARAS DE LA MAREdissolvedSCI M.A.LdissolvedSCI MOULIN DE VAURSEINEactiveSCI RESIDENCE PANORAMIQUE DE MONTMOREactive

+6 more

People with significant control

2 people
NameRoleFromSource
ROCH AMEDEE DENIS LesaffreDirecteur général délégué—France registry
DENIS LEON LesaffrePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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