DOSSIERS / CHALET 1915
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Partnership dossier

CHALET 1915

FRANCE · PARTNERSHIP · INCORPORATED 2023-10-17
KYBE ID: FR-980597090 · 980597090 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHALET 1915
fr_insee
980597090
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-10-17
fr_insee
10 IMP du Maillet, 69640 Cogny
fr_insee
68.10Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Davy PHILIBERTDirigeant—France registry
HOLDING PHILINVESTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100