DOSSIERS / LE CHENE
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Company dossier

LE CHENE

FRANCE · COMPANY · INCORPORATED 2021-04-06
KYBE ID: FR-398301796 · 398301796 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LE CHENE
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398301796
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dissolved
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Real-estate civil company (SCI)
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2021-04-06
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133 RUE DE SAINT-JEAN-DES-ESSARTS, 76430 LA CERLANGUE
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68.20A
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€22,867
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Connections

11 links
Shared operator — likely the same administrator
SCI LUKAShared officer / director · 2 share thisALEXShared officer / director · 6 share thisGRIS PERLEShared officer / director · 6 share thisBAGAShared officer / director · 6 share thisSCI DU ROYAUME D YVETOTShared officer / director · 6 share thisSILLINGY ORTHOPHONIE C-FShared officer / director · 6 share thisPLANTES ET FLEURS DE BOURBONShared officer / director · 6 share thisSCI DIJOUXShared officer / director · 6 share thisPME CONSEILS VARShared officer / director · 6 share thisM&S COMPANYShared officer / director · 6 share thisLA PARENTHESE DE DOUCEURSShared 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

3 people
NameRoleFromSource
⚠ ANNE-SOPHIE FONTAINEDirigeant—France registry
MATHILDE FONTAINEDirigeant—France registry
NATHALIE IMBERTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ANNE-SOPHIE FONTAINE (officer) matches PEP Anne-Sophie Fontaine — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100