DOSSIERS / LE CHENE
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Company dossier

LE CHENE

FRANCE · COMPANY · INCORPORATED 1998-11-10
KYBE ID: FR-420875833 · 420875833 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LE CHENE
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420875833
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active
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Real-estate civil company (SCI)
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1998-11-10
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2 CHE JULES CESAR, 95450 US
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68.20A
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€2,807,746
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Connections

9 links
Shared operator — likely the same administrator
ROBINIERShared officer / director · 4 share thisSCI DU VERGERShared officer / director · 4 share thisSCEA DES TILLEULSShared officer / director · 4 share thisACHAARShared officer / director · 7 share thisWARTAShared officer / director · 7 share thisSOCIETE CIVILE BONILLO-POTINShared officer / director · 7 share thisSCI DES FRENESShared officer / director · 7 share thisHOLDING DAMPONTShared officer / director · 7 share thisSCI KERIVOASShared officer / director · 7 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

9 people
NameRoleFromSource
ALEXANDRE POTINDirecteur—France registry
OLIVIER POTINDirecteur—France registry
MARTIN JEAN-BAPTISTE BOIDINDirigeant—France registry
MATHILDE LAURE MARIE BOIDINDirigeant—France registry
OLIVIA CLEMENCE ANNICK BOIDINDirigeant—France registry
OSCAR ANTOINE OLIVIER BOIDINDirigeant—France registry
ALICE POTINMembre du directoire—France registry
Côme PotinMembre du directoire—France registry
Margot PotinMembre du directoire—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