DOSSIERS / LE CHEVAL BLANC
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Company dossier

LE CHEVAL BLANC

FRANCE · COMPANY · INCORPORATED 2005-07-28
KYBE ID: FR-483513784 · 483513784 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LE CHEVAL BLANC
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483513784
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dissolved
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Real-estate civil company (SCI)
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2005-07-28
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625 RUE EDOUARD PIQUAND, 73200 ALBERTVILLE
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68.20B
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
VIMICATShared registered address · 3 share this[ND]Shared registered address · 3 share thisULTRAMARINE 0906Shared officer / director · 3 share thisALP'OPTIQUEShared officer / director · 3 share thisDG DEVELOPPEMENTShared officer / director · 7 share thisDEVELOPPEMENT EN VUEShared officer / director · 7 share thisSCI GLDAMYShared officer / director · 7 share thisLA FAMILLE 58Shared officer / director · 7 share thisSCI PINJAKAShared officer / director · 7 share thisJOUBERT PAGNIER OPTICIENSShared 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

2 people
NameRoleFromSource
ERIC PAUL DAUMASDirecteur—France registry
JEAN-PAUL CLAUDE PAGNIERMembre du directoire—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