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Company dossier

LES CHALETS DE L'ORSA

FRANCE · COMPANY · INCORPORATED 2024-10-11
KYBE ID: FR-934012949 · 934012949 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameLES CHALETS DE L'ORSA

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Registration934012949

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2024-10-11

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Registered address117 Rue de Verdun, 74700 SALLANCHES

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Industry41.10A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

2GTBdissolved BLOCK 117active CRISTAL DES ALPESdissolved ESPERANCE 41active JL INVEST PROMOTIONdissolved LA COUR DES ALPESdissolved LE ROYAL STRATONactive LES CHALETS DE BOSTANdissolved LES COSMIQUESdissolved LES JARDINS DU CHATEAUdissolved L & L IMMOBILIERactive L&L PATRIMOINE COMMERCIALdissolved L&L PROMOTIONdissolved NL INVESTdissolved RESIDENCE DE L'EUROPEactive

People with significant control

1 people

Name	Role	From	Source
Nicolas Jean LUCCHETTA	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES CHALETS DE BOSTAN · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100