DOSSIERS / SOCIETE DE CARRIERES DE CHATEAU GAILLARD
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SOCIETE DE CARRIERES DE CHATEAU GAILLARD

FRANCE · COMPANY · INCORPORATED 2003-04-10
KYBE ID: FR-448044206 · 448044206 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SOCIETE DE CARRIERES DE CHATEAU GAILLARD
fr_insee
448044206
fr_insee
active
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Limited liability company (SARL)
fr_insee
2003-04-10
fr_insee
415 RUE DE LA POSTE - CHATILLON, Châtillon-en-Michaille, 01200 VALSERHONE
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08.12Z
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€8,000
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Connections

14 links
Shared operator — likely the same administrator
ML2JShared officer / director · 3 share thisAIN RHONE GRANULATSShared officer / director · 3 share thisROSSET SA DRAGUE D ARENTHONShared registered address · 6 share thisCARRIERES DE VERIAShared registered address · 6 share thisDOMAINE DE L ETOURNELLEShared registered address · 6 share thisFAMY TPShared registered address · 6 share thisFAMYShared registered address · 6 share thisCARRIERES DE SAINT LAURENTShared officer / director · 8 share thisDOMAINE DE L ETOURNELLEShared officer / director · 8 share thisCARRIERES DU MONTLUCONNAISShared officer / director · 8 share thisGRANULATS BOURGOGNE AUVERGNEShared officer / director · 8 share thisSABLIERES DE GURGYShared officer / director · 8 share thisFAMYShared officer / director · 8 share thisLAFARGE GRANULATSShared 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.

People with significant control

2 people
NameRoleFromSource
JEROME RENE ROGER PETITPrésident—France registry
OLIVIER LYONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100