DOSSIERS / LA CHENAIE
← SearchExport PDF
Company dossier

LA CHENAIE

FRANCE · COMPANY · INCORPORATED 1989-01-13
KYBE ID: FR-349169698 · 349169698 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3FinancialsSources

Key facts

dissolved
LA CHENAIE
fr_insee
349169698
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-01-13
fr_insee
33 RUE MIRABEAU, 59420 MOUVAUX
fr_insee
68.20B
fr_insee
1
fr_insee
€1,521
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI LA CHENAIEShared officer / director · 10 share thisHDShared officer / director · 10 share thisGFA DU BOURG BLANCShared officer / director · 10 share thisSOCIETE CIVILE H.D. HOLDINGShared officer / director · 10 share thisLA CHENERAIEShared officer / director · 10 share thisSCI DU 56 RUE DE PARISShared officer / director · 10 share thisSCI DU 61 RUE LEON GAMBETTAShared officer / director · 10 share thisSCI SAINT MAURICEShared officer / director · 10 share thisSOCIETE CIVILE DES ARCHIVESShared officer / director · 10 share thisSCI 81 REINEShared officer / director · 11 share thisMOUSTACHES PARIS 6 RIVE GAUCHEShared officer / director · 11 share thisZOMAJOShared officer / director · 11 share thisWOUAGRAMShared officer / director · 11 share thisBOULDOGShared officer / director · 11 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

2 people
NameRoleFromSource
GREGORY HERVEINPrésident—France registry
PHILIPPE HERVEINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA CHENAIE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2020€135,372€19,446€1,193,874—
From official financial statements filed with the registry.