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Company dossier

CHALLENGER

FRANCE · COMPANY · INCORPORATED 2002-05-22
KYBE ID: FR-442092938 · 442092938 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CHALLENGER
fr_insee
442092938
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-05-22
fr_insee
46 CHE DU MOULIN, 31840 SEILH
fr_insee
68.20B
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€150
fr_insee

Connections

6 links
Shared operator — likely the same administrator
ROCKOTShared officer / director · 4 share thisSKYLAB 613Shared officer / director · 4 share thisPHOENIXShared officer / director · 4 share thisETS DOUX ET TROUILLOT SASShared officer / director · 5 share thisSOC FOR DE GUYENNE ET GASCOGNE GPT FORESShared officer / director · 5 share thisSCI IMAQShared officer / director · 5 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
ALEXIS DESHAISDirigeant—France registry
LAURENT DESHAISDirigeant—France registry
MICHELLE TROUILLOTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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