DOSSIERS / SOC CIVILE CHARDELANNE
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Company dossier

SOC CIVILE CHARDELANNE

FRANCE · COMPANY · INCORPORATED 1999-04-02
KYBE ID: FR-422448928 · 422448928 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SOC CIVILE CHARDELANNE
fr_insee
422448928
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-04-02
fr_insee
5 RUE DUPIN, 75006 PARIS
fr_insee
68.32B
fr_insee
€15,245
fr_insee

Connections

9 links
Shared operator — likely the same administrator
VEOIMMOShared officer / director · 6 share thisCHARLIEShared officer / director · 6 share thisSOCIETE CIVILE CADCShared officer / director · 8 share thisCONSTELLAShared officer / director · 8 share thisASF ADVISORYShared officer / director · 8 share thisSOCIETE CIVILE SOLADOLShared officer / director · 8 share thisSOC CIVILE ANNEDELCHAShared officer / director · 8 share thisDELMAShared officer / director · 8 share thisSOC CIVILE DELCHANNEShared officer / director · 8 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
CHARLOTTE MulliezDirigeant—France registry
ANNE-SOPHIE MulliezPrésident—France registry
GONZAGUE MulliezPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC CIVILE DELCHANNE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100