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Company dossier

SCI CHA PO GAR

FRANCE · COMPANY · INCORPORATED 2010-04-14
KYBE ID: FR-342860368 · 342860368 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SCI CHA PO GAR
fr_insee
342860368
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2010-04-14
fr_insee
84 CHE de la Lie, 01480 Messimy-sur-Saône
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Connections

15 links
Shared operator — likely the same administrator
DISTRIB 2PShared officer / director · 2 share thisSCI PASTEPHONIEShared officer / director · 2 share thisSEA PACHShared registered address · 3 share thisPASCAL POLOSSEShared registered address · 3 share thisGMCShared officer / director · 12 share thisSCI BRESSE BEAUJOLAISShared officer / director · 12 share thisSCI LES TADORNESShared officer / director · 12 share thisSCI LES BERNACHESShared officer / director · 12 share thisLES PILETSShared officer / director · 12 share thisMSPShared officer / director · 12 share thisSCI LES CHIPEAUXShared officer / director · 12 share thisSCI DE CREIGNEShared officer / director · 12 share thisSCI LES NYROCASShared officer / director · 12 share thisSCI LES CAROLINSShared officer / director · 12 share thisSCI LES MANDARINSShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
MARIE CLAUDE POMERETDirecteur—France registry
PASCAL POLOSSEDirecteur—France registry
THIERRY POLOSSEDirecteur—France registry
MICHELLE EVELINE DELPHIN-POULATDirigeant—France registry
JEAN RAYMOND CHABRYMembre du directoire—France registry
Patrice Jean-Louis GARNIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100