DOSSIERS / LES CHENES
← SearchExport PDF
Company dossier

LES CHENES

FRANCE · COMPANY · INCORPORATED 2006-02-06
KYBE ID: FR-487999799 · 487999799 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LES CHENES
fr_insee
487999799
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-06
fr_insee
17 RTE DE NANFRAY, CRAN-GEVRIER, 74960 ANNECY
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
TIMOUNShared officer / director · 2 share this023 SUNDOMShared officer / director · 4 share this024 SUNDOMShared officer / director · 4 share this022 SUNDOMShared officer / director · 4 share thisJEROME VIARD ET FILLESShared officer / director · 5 share thisHOLDING JVFShared officer / director · 5 share thisJ.C.V.Shared officer / director · 5 share thisBOIS ET ENVIRONNEMENTShared officer / director · 5 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

6 people
NameRoleFromSource
EDUARD ANDRE DUFEYDirigeant—France registry
GERARD BARATDirigeant—France registry
ISABELLE KRAANDirigeant—France registry
JEAN-FRANCOIS BERNAULTDirigeant—France registry
JEROME VIARDDirigeant—France registry
OLIVIER HAASDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100