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Company dossier

BY NOW

FRANCE · COMPANY · INCORPORATED 2001-09-25
KYBE ID: FR-439318866 · 439318866 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BY NOW
fr_insee
439318866
fr_insee
dissolved
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Civil company
fr_insee
2001-09-25
fr_insee
13 BD de la Saussaye, 92200 Neuilly-sur-Seine
fr_insee
68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
EDITION 169Shared officer / director · 3 share thisSCI CHOUPIShared officer / director · 3 share thisBINEAU FRShared officer / director · 3 share thisNEW DASKOMShared officer / director · 9 share thisSARL SANADEL CONCEPTShared officer / director · 9 share thisSANADELShared officer / director · 9 share thisDAVID AOUATEShared officer / director · 9 share thisSACHA26Shared officer / director · 9 share thisGS REAL ESTATEShared officer / director · 9 share thisARTISANS BERNARD & SILVESTREShared 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.

People with significant control

4 people
NameRoleFromSource
ELISABETH HELENE ChabasonDirecteur—France registry
RICHARD AouateDirecteur—France registry
DAVID AouateDirigeant—France registry
OLIVIER AouateDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100