DOSSIERS / CHALET RAFANDER
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Company dossier

CHALET RAFANDER

FRANCE · COMPANY · INCORPORATED 2024-12-20
KYBE ID: FR-938739687 · 938739687 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHALET RAFANDER
fr_insee
938739687
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-12-20
fr_insee
294 AV du Grand Champ BP 89 - Chez French Alps Family Office, 73600 Salins-Fontaine
fr_insee
55.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

288 GOLDEN SANDS SARLactiveAC CUBED FRANCEdissolvedACOLOUactiveADVANCED BUSINESS SOLUTIONS PROPERTIESactiveALPESMALLactiveBEECH PROPERTIESactiveBLACK JET INTERNATIONALactiveBLUE BIRD CHALETSactiveBOWEN FAMILYactiveCAHEREENS KNOCKNAGURactiveCAPP SKIactiveCHADBURN PROPERTYactiveCHALET GENEPIactiveCHALET HEPPELdissolvedCHALET LE CYGNEdissolvedCHALET QUATRE CŒURSactiveCHEZ SPEDDINGactiveCHICKEN RICEactiveCUMMINS E GOINGSactiveDAVOSKIactive

+42 more

People with significant control

1 people
NameRoleFromSource
Simon NORTHPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100