DOSSIERS / LES CHEVETTES
← SearchExport PDF
Company dossier

LES CHEVETTES

FRANCE · COMPANY · INCORPORATED 2005-01-14
KYBE ID: FR-480376474 · 480376474 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LES CHEVETTES
fr_insee
480376474
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-01-14
fr_insee
116 RUE EMILE MORLOT, 02310 CHARLY-SUR-MARNE
fr_insee
64.30Z
fr_insee
€1,187,060
fr_insee

Connections

11 links
Corporate ownership network
CHAMPAGNE BARON ALBERTShareholder · active
Shared operator — likely the same administrator
CLAUDE BARONShared registered address · 4 share thisCLAIRE MAGDELEINE BARONShared registered address · 4 share thisALINE CLAUDE BARONShared registered address · 4 share thisGIE ANTIGEL DES DEUX VALLEESShared officer / director · 5 share thisGFA DES ROYAUXShared officer / director · 6 share thisLE CHEMIN DE CHARLYShared officer / director · 6 share thisS.C.I. L.A.C.Shared officer / director · 6 share thisLA PIERRE DES FEESShared officer / director · 6 share thisSCI DES CHAILLOTSShared officer / director · 6 share this2B2CShared officer / director · 7 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

5 people
NameRoleFromSource
ALINE CLAUDE BARONDirigeant—France registry
CLAIRE MAGDELEINE BARONDirigeant—France registry
LISE REGINE BARONDirigeant—France registry
CLAUDE BERNARD BARONPrésident—France registry
REGINE JEANNE NOUVELOTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100