DOSSIERS / SOCIETE CHARENTAISE D INVESTISSEMENTS
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SOCIETE CHARENTAISE D INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1995-03-16
KYBE ID: FR-400336574 · 400336574 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SOCIETE CHARENTAISE D INVESTISSEMENTS
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400336574
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dissolved
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Civil company
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1995-03-16
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15 RUE DE L'EGLISE, 17400 POURSAY-GARNAUD
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64.20Z
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€1,524
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Connections

10 links
Shared operator — likely the same administrator
PAPY DRIVERSShared registered address · 2 share thisLES ROSIERSShared officer / director · 10 share thisSCI GOURMANDISEShared officer / director · 10 share thisLEBOULOShared officer / director · 10 share thisLE FOURNIL DU TALMEUNIERShared officer / director · 10 share thisCOUP DOUBLEShared officer / director · 10 share thisLEVABOSSERShared officer / director · 10 share thisDAVELShared officer / director · 10 share thisPAPY DRIVERSShared officer / director · 10 share thisDIPAMAShared officer / director · 10 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

1 people
NameRoleFromSource
JEAN-PIERRE LEVASSEURPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100