DOSSIERS / LE CHALET DE MONTCLAR
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Company dossier

LE CHALET DE MONTCLAR

FRANCE · COMPANY · INCORPORATED 1999-11-25
KYBE ID: FR-428123533 · 428123533 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
LE CHALET DE MONTCLAR
fr_insee
428123533
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-11-25
fr_insee
254 CHE DE LA TARENTE, 83400 HYERES
fr_insee
68.20A
fr_insee
€915
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SOCOMAShared registered address · 3 share thisSCI CAROLINEShared registered address · 3 share thisTENDRESSE SENIORS SERVICESShared officer / director · 6 share thisRESTO INVESTShared officer / director · 6 share thisFORM-INVESTShared officer / director · 6 share thisLE JARDIN DES ORCHIDEESShared officer / director · 6 share thisSCI MAR Y SOLShared officer / director · 8 share thisSOCOMAShared officer / director · 8 share thisPATRIMONIALE BLUEShared officer / director · 8 share thisHOLDING INVESTISSEMENT PARA HOTELIERShared officer / director · 8 share thisBLUE INVESTShared officer / director · 8 share thisSOC CIVILE DE GESTION LOCATIVEShared officer / director · 8 share thisPATRIMONIALE DES ORCHIDEESShared officer / director · 8 share thisOPTIM HOME SERVICESShared officer / director · 8 share thisMAISON DECOR ET MOBILIERShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-428123533/network.

People with significant control

4 people
NameRoleFromSource
KATIA MOUKHADirigeant—France registry
LAURIANE WEYLANDDirigeant—France registry
MARC WEYLANDDirigeant—France registry
MIKAEL WEYLANDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100