DOSSIERS / CHELAAD
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Company dossier

CHELAAD

FRANCE · COMPANY · INCORPORATED 2024-09-18
KYBE ID: FR-932755697 · 932755697 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
CHELAAD
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932755697
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active
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Real-estate civil company (SCI)
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2024-09-18
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QUA BELLEVUE, QUARTIER BELLEVUE, 97280 Le Vauclin
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68.20B
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€60,000
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Connections

20 links
Shared operator — likely the same administrator
LES TRANSPORTEURS ASSOCIES DU SUDShared officer / director · 6 share thisTRANSPORTS ADENET-LOUVETShared officer / director · 6 share thisNOETANShared officer / director · 6 share thisSUD CAR BUS & PLShared officer / director · 6 share thisCOOPERATIVE DES TRANSPORTEURS DU SUDShared officer / director · 6 share thisSOCIETE DE TRANSPORT URBAIN DU SUD MARTINIQUE SARLShared officer / director · 8 share thisUNITE SUD TRANSPORTShared officer / director · 8 share thisTOPTOUR ANTILLESShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE LE PETIT MALFINIShared officer / director · 8 share thisINEAShared officer / director · 8 share thisSCI PARADISShared officer / director · 8 share thisTOPBUSShared officer / director · 8 share thisCLCShared officer / director · 9 share thisSCI ZETWALShared officer / director · 9 share thisSCI ZORANG'Shared officer / director · 9 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.

Showing 15 of 20 — full graph via /v1/entities/FR-932755697/network.

People with significant control

4 people
NameRoleFromSource
CLAUDE HONORE CHEMIRMembre du directoire—France registry
JEAN-PIERRE FRANCOIS ADENET-LOUVETMembre du directoire—France registry
SOCIETE DE TRANSPORT URBAIN DU SUD MARTINIQUEMembre du directoire—France registry
ERICK Maurice LALUNGPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100