DOSSIERS / LA CHAUMIERE
← SearchExport PDF
Company dossier

LA CHAUMIERE

FRANCE · COMPANY · INCORPORATED 2023-10-25
KYBE ID: FR-980623730 · 980623730 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA CHAUMIERE
fr_insee
980623730
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-10-25
fr_insee
26 AV de Fontregeire, 34340 Marseillan
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

2 JCSdissolvedABdissolvedALCE LOISIRSactiveANTHONY HERVE YVES HEBRARDactiveARTP IMMOBILIERdissolvedASH RIDESdissolvedA .T. J . H . SARLdissolvedB.A.C.dissolvedB.A.F BAKOUCHE ATTRACTIONS & FILSdissolvedB.A.G. BAKOUCHE ATTRACTIONS GOALSdissolvedBLKdissolvedBRAZIL FAMILYdissolvedBROSSIER & FILSdissolvedBRYAN HENRI STEEVE RENE REIDTdissolvedBULLDOG BUSINESSactiveCAILLAU NYLLSactiveCAMILAactiveCD RIDEdissolvedC.G.S.LactiveCHEAT MEALactive

+125 more

People with significant control

2 people
NameRoleFromSource
Monia LAVIALLEDirecteur général délégué—France registry
Peter Rocky Anthony PRUNIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

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