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Company dossier

CHESEAUX MARTIN INDIVISION

FRANCE · COMPANY · INCORPORATED 2022-09-12
KYBE ID: FR-919917906 · 919917906 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHESEAUX MARTIN INDIVISION

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Registration919917906

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Statusactive

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TypeUnincorporated private group

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Incorporated2022-09-12

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Registered addressVOIE DES FLAMANTS ROSES, 66140 CANET-EN-ROUSSILLON

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

ALAIN MICHEL ELIE THIBAUDAULTactive BASSET VITRAC INDIVISIONactive BEAUMONT INDIVISIONdissolved BERNARD BELINdissolved BERTRAND BOUTET INDIVISIONactive BERTRAND FAURE INDIVISIONactive BLANCHARD FLOUROU INDIVISIONdissolved BOUDIE-RASPAUT INDIVISIONactive BOURRELactive BRUNO RAYMOND GABRIEL TONIUTTIactive CABEMEDEactive CARLESSO PUGIBET INDIVISIONdissolved CAROLE BONNETdissolved CHACIM MAGALHAES INDIVISIONdissolved CHANTAL JEANNE FOURNESactive CHAVEROU MAZIERE INDIVISIONactive CHRISTIANE GRISWARDdissolved CHRISTOPHE POMPEYactive CO EXPLOITATION HARELactive cristina gagoactive

+96 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100