DOSSIERS / CHALEAROMANI
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Company dossier

CHALEAROMANI

FRANCE · COMPANY · INCORPORATED 2003-07-18
KYBE ID: FR-449350073 · 449350073 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
CHALEAROMANI
fr_insee
449350073
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-18
fr_insee
27 RUE DE L'OPPIDUM, 11440 PEYRIAC-DE-MER
fr_insee
68.20B
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€100
fr_insee

Connections

19 links
Shared operator — likely the same administrator
KALKEShared officer / director · 3 share thisRICHEMONTShared officer / director · 3 share thisKALKEShared registered address · 8 share thisSCI CHAMAROShared registered address · 8 share thisPERLEShared registered address · 8 share thisCHABOT INVESTSShared registered address · 8 share thisRICHEMONTShared registered address · 8 share thisLES CATHARESShared registered address · 8 share thisMIRABEAUShared registered address · 8 share thisJAZZ IMMO 44Shared officer / director · 12 share thisVETEMENTS DENNINGERShared officer / director · 12 share thisSCI ATOMEShared officer / director · 12 share thisSCI CHAMAROShared officer / director · 12 share thisOLYMPEShared officer / director · 12 share thisLA COBANAShared officer / director · 12 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 19 — full graph via /v1/entities/FR-449350073/network.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE CHABOTDirecteur—France registry
CHARLOTTE OCEANE CHABOTMembre du directoire—France registry
MARION LEA BARBARA CHABOTMembre du directoire—France registry
ROMAIN JEAN HENRI LAURENT PASCAL CHABOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100