DOSSIERS / LES CHOUQUETS
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Company dossier

LES CHOUQUETS

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-444159479 · 444159479 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 41Risk signals 3Sources

Key facts

active
LES CHOUQUETS
fr_insee
444159479
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-31
fr_insee
5 BD DE LATTRE DE TASSIGNY, 76170 LILLEBONNE
fr_insee
68.20B
fr_insee
€518
fr_insee

Connections

41 links
Shared operator — likely the same administrator
SCI D'ETANCOURTShared officer / director · 2 share thisSCI FRANCK ANNEShared officer / director · 2 share thisELVIJEShared officer / director · 2 share thisSCI CHEVALERIE HALLIERShared officer / director · 3 share thisGAEC FERME ALICEShared officer / director · 3 share thisGFA DU CARROIR DE LA JEUNEEShared officer / director · 3 share thisCUMA DES VALLEESShared officer / director · 3 share thisPAHANA BOOKSShared officer / director · 6 share thisFMC INVESTShared officer / director · 6 share thisCS INVESTShared officer / director · 6 share thisLA COLLINEShared officer / director · 6 share thisROSE DES VENTSShared officer / director · 6 share thisS.C.I. EVAGELIShared officer / director · 6 share thisSOCIETE CIVILE DE MOYENS CABINET DENTAIRE MAZE-ROLLANDShared officer / director · 6 share thisGROUPEMENT FORESTIER AUBERT DU SILLETShared officer / director · 6 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 41 — full graph via /v1/entities/FR-444159479/network.

People with significant control

31 people
NameRoleFromSource
Alain RISBETMembre du directoire—France registry
Anne BORDETMembre du directoire—France registry
Annie Jeannie Claudie JAMETMembre du directoire—France registry
Bertrand MAZEMembre du directoire—France registry
Chantal AUBERTMembre du directoire—France registry
Christiane GODARDMembre du directoire—France registry
Colette BOBEEMembre du directoire—France registry
David LELEUMembre du directoire—France registry
Dominique HAUCHECORNEMembre du directoire—France registry
Edward LOREAUMembre du directoire—France registry
Evelyne PAPLORAYMembre du directoire—France registry
Florence LAPENNEMembre du directoire—France registry
Georgette PAUMELLEMembre du directoire—France registry
Huguette COURSEAUXMembre du directoire—France registry
Jocelyne CAUFOURIERMembre du directoire—France registry
Joris LACORNEMembre du directoire—France registry
Mauricette CACHELEUXMembre du directoire—France registry
Michelle Jeanne Augustine Geneviève PAINMembre du directoire—France registry
Michel MENAGERMembre du directoire—France registry
Mireille CADINOTMembre du directoire—France registry
Nathalie DEBREUXMembre du directoire—France registry
Nicole RICHARDMembre du directoire—France registry
Odette BOURGEOISMembre du directoire—France registry
Pierre BEAUFILSMembre du directoire—France registry
Pierre MAZEMembre du directoire—France registry
Pierre MUTELMembre du directoire—France registry
Sandrine MONNIERMembre du directoire—France registry
Stéphanie SAUSSAYEMembre du directoire—France registry
Thierry DEBREUXMembre du directoire—France registry
Yves BENARDMembre du directoire—France registry
ROLAND RAYMOND MARCEL GUILBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michel MENAGER (officer) matches PEP Michel Menager — community councillor of Grand Autunois Morvan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Pierre BEAUFILS (officer) matches PEP Pierre Beaufils — Q66501007. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100