DOSSIERS / ECOLE CENTRALE DU CHIEN
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Company dossier

ECOLE CENTRALE DU CHIEN

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-482419652 · 482419652 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ECOLE CENTRALE DU CHIEN
fr_insee
482419652
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dissolved
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Limited liability company (SARL)
fr_insee
2005-06-01
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87 RUE DES MESANGES, 41220 VILLENY
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85.59B
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€3,000
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Connections

8 links
Shared operator — likely the same administrator
VALERIE ANIELA BERTINShared registered address · 2 share thisSOC VALSANShared officer / director · 8 share thisINFIRMIERES ANGERIENNESShared officer / director · 8 share thisGFA MUTUEL HEILTZ LE MAURUPTShared officer / director · 8 share thisOSMALINEShared officer / director · 8 share thisSCI HETROYShared officer / director · 8 share thisSEPGShared officer / director · 8 share thisSCI BERTINShared 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
VALERIE ANIELA BERTINPrésident—France registry
⚠ VALERIE BERTINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

VALERIE BERTIN (officer) matches PEP Valérie Bertin — Q66499927. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100