DOSSIERS / CHA
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Company dossier

CHA

FRANCE · COMPANY · INCORPORATED 2023-06-05
KYBE ID: FR-952820389 · 952820389 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHA
fr_insee
952820389
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-06-05
fr_insee
RUE DE LA REPUBLIQUE, GUSTAVIA, 97133 SAINT BARTHELEMY
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALMA CONFECTIONSdissolvedBRUNO ANDRE HEURTEVENTdissolvedCARAT & TIMEactiveCAROLE G SAINT BARTHdissolvedCECILE MARIE SMODLIBOWSKIdissolvedCLINIQUE GUSTAVIAdissolvedDOLCE & GABBANA ST BARTHdissolvedFRANCOISE ANTOINETTE LEPINEdissolvedGUSTAVIA DUTY FREEdissolvedHERVE CHOVETdissolvedHUMAN STEPS TRADINGdissolvedJACQUES RAYMOND BROQUANTdissolvedLOUIS EDOUARD MAGRASdissolved[ND]dissolvedNEPTUNE AVENUEdissolvedPHARMACIE SAINT BARTHdissolvedPIERRE JEAN MARIE MAZEdissolvedS C A BONBILdissolvedSCI BELVEDEREdissolvedSNC PHARMACIE ROUX POUJOL ROMEUFdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
Hervé CHOVETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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