DOSSIERS / LA CHAUME
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Company dossier

LA CHAUME

FRANCE · COMPANY · INCORPORATED 2023-01-17
KYBE ID: FR-948066188 · 948066188 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA CHAUME
fr_insee
948066188
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-17
fr_insee
3 CHE Latéral, 94290 Villeneuve-le-Roi
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACTIVITE VILLENEUVOISE DE RECUPERATIONactiveA-MOBILITYactiveDCM AUTOdissolvedH ALLACHE PARTICIPATIONSdissolvedL ALLACHE PARTICIPATIONSactiveN ALLACHE PARTICIPATIONSdissolved[ND]dissolvedPARIS SUD LOCATIONSactiveR A S METALdissolvedRENOVATION MACONNERIE CONSTRUCTIONdissolvedS ALLACHE PARTICIPATIONSactiveSAS AUTOCARS DANIEL LE CALVEZactiveSCI 2S-HLNdissolvedSCI DES BERGESactiveSCI DES BOISdissolvedSCI DES ECOLESactiveSCI HONOREdissolvedSCI IMMOVEST THIERSdissolvedSCI-SAA JEAN JAURESdissolvedSCI SUCHETdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
HAMZA ALLACHEDirecteur—France registry
H ALLACHE PARTICIPATIONSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100