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Company dossier

CHEZ LES FILLES

FRANCE · COMPANY · INCORPORATED 2023-09-11
KYBE ID: FR-979291408 · 979291408 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHEZ LES FILLES
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979291408
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active
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Limited liability company (SARL)
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2023-09-11
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16 AV des Elysees, 34350 Valras-Plage
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Marie-Bérangère ADERPrésident—France registry
Stéphanie CORMIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100