DOSSIERS / LA CHATELINE
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Company dossier

LA CHATELINE

FRANCE · COMPANY · INCORPORATED 2001-01-23
KYBE ID: FR-434188256 · 434188256 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
LA CHATELINE
fr_insee
434188256
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active
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Civil company
fr_insee
2001-01-23
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196 RTE DE SOUS LE CRET, 74550 ORCIER
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68.20B
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€100,000
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Connections

21 links
Shared operator — likely the same administrator
ETIENIMOShared officer / director · 2 share thisIMMOSURShared officer / director · 4 share thisFP IMMOShared registered address · 4 share thisSCI SUN-PANAGEShared officer / director · 4 share thisAVENIR BOIS FINANCESShared officer / director · 4 share thisETIENIMOShared registered address · 4 share thisSCI SUN-PANAGEShared registered address · 4 share thisESPACIMMO CIShared officer / director · 5 share thisFP IMMOShared officer / director · 5 share thisSCI ANAMURShared officer / director · 9 share thisSCI LES MARQUISATSShared officer / director · 9 share thisSCI ALBANISShared officer / director · 9 share thisSCI LES CHALETSShared officer / director · 9 share thisPEROUSES SERVICESShared officer / director · 9 share thisPROMOSUD LEMANShared officer / director · 9 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 21 — full graph via /v1/entities/FR-434188256/network.

People with significant control

5 people
NameRoleFromSource
GERARD FAVRATDirecteur—France registry
Nathalie Odile FAVRATDirigeant—France registry
GERALDINE MARIE-ANGE FAVRATMembre du directoire—France registry
PASCAL FRANCOIS FAVRATMembre du directoire—France registry
Anne-Marie MERCIER-GALLAYPrésident—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