DOSSIERS / LES CHALETS DE LA FRASSE
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Company dossier

LES CHALETS DE LA FRASSE

FRANCE · COMPANY · INCORPORATED 1989-02-01
KYBE ID: FR-349432138 · 349432138 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
LES CHALETS DE LA FRASSE
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349432138
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dissolved
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Real-estate civil company (SCI)
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1989-02-01
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2020-11-16
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11 RUE D ARCOLE, 75004 PARIS 4
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68.20B
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€1,524
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Connections

9 links
Shared operator — likely the same administrator
IMPORAFRIQUE S A R LShared registered address · 5 share thisEYSSETTE PATRIMOINEShared registered address · 5 share thisJACQUES HOCMELLE-CORNAGLIAShared registered address · 5 share thisSYNDICAT DE COPROPRIETE D ARCOLEShared registered address · 5 share thisAPI CONSEILShared officer / director · 6 share thisSCI REPUBLIQUEShared officer / director · 6 share thisECURIE SAPIShared officer / director · 6 share thisSEAPMShared officer / director · 6 share thisSCI DES MAISONNETTEShared officer / director · 6 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
ARNAUD PichonAdministrateur—France registry
JEAN CLAUDE PICHONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE PICHON (officer) matches PEP Jean-Claude Pichon — Q66500986. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off