DOSSIERS / CHALET N
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Company dossier

CHALET N

FRANCE · COMPANY · INCORPORATED 2024-07-09
KYBE ID: FR-930290556 · 930290556 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHALET N
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930290556
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active
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Real-estate civil company (SCI)
fr_insee
2024-07-09
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6 RUE de la Verrerie, 06150 Cannes
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00.00Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AB LOCATIONactiveAISSAM MISSAOUIactiveAlona BarranykactiveANDRA RADUactiveANNE OLIVIA DELASALLEdissolvedB.C.I. MERCHANTdissolvedBENJAMIN SAYARIactiveBenoit DEWINTERactiveBIRCH HENRIKSENdissolvedBRUNO RAYMOND MICHEL ECALARDdissolvedCHRISTIANE SYLVESTREdissolvedCLAUDE VILATTEactiveCOLLET VAN BEKKUMactiveCOSY DECORdissolvedDARYNA KRAMARENKOactiveEANDIdissolvedELENA LEVCHENKOdissolvedFAICALE MISAOUIactiveFLORIAN VINCENT-VIRYactiveFREDERIC PAILLEYdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
Mette DIEMERDirecteur—France registry
Torben NIELSENDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100