DOSSIERS / FILE L'EAU
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FILE L'EAU

FRANCE · COMPANY · INCORPORATED 2005-05-16
KYBE ID: FR-482372497 · 482372497 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FILE L'EAU
fr_insee
482372497
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-16
fr_insee
2 RUE MARECHAL DODE, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€172,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHRISTIAN PICHOUDdissolvedEMILIE CHRISTINE DE LA PORTE DES VAUXactiveFED GRPTS COMMERC PROFES ISEREactiveFINARGIactiveHDPR AVOCAT HARTEMANN-DE CICCO-PICHOUDdissolvedINES REAL DEL SARTEdissolvedISIDORE INFORMATIQUEdissolvedJESSIMactiveMARIE-LAURE PELLATdissolvedMAZZONI SARLdissolvedMC4 DISTRIBUTIONdissolved[ND]activePIXOUdissolvedSCI DE LA BRECHEdissolvedSCI DU CHAPITREdissolvedSCI GENGISdissolvedSCP HDPR, AVOCATS ASSOCIES, HARTEMANN-DE CICCO-PICHOUDdissolvedSCP HELENE MARCE - EMILIE DE LA PORTE DES VAUXdissolvedSYLVIANE VALERIE COLETTE MEYERdissolvedTHIERRY CHARLESactive

+2 more

People with significant control

3 people
NameRoleFromSource
LAURENT AUGUSTE ANDRE CHABERTDirigeant—France registry
PHILIPPE MICHEL HENRI CHABERTPrésident—France registry
PIERRETTE SOLANGE MICHELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100