DOSSIERS / L ETRE CLEMENT
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Company dossier

L ETRE CLEMENT

FRANCE · COMPANY · INCORPORATED 2006-01-30
KYBE ID: FR-488332081 · 488332081 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
L ETRE CLEMENT
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488332081
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active
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Real-estate civil company (SCI)
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2006-01-30
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18 T RUE des Fours à Chaux, 49100 Angers
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
GFA DE L'ANGELLERIEShared officer / director · 3 share thisCHOPINShared officer / director · 3 share thisLIMARAShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE LE 43Shared officer / director · 5 share thisSCOTTShared officer / director · 5 share thisCHOPINShared officer / director · 5 share thisSCI CHOPIN DES DEPOTSShared officer / director · 7 share thisPHILIPPE CHOPINShared officer / director · 7 share thisCHOPIN DOMOELECShared officer / director · 7 share thisGROUPEMENT FORESTIER AUSTERLITZShared officer / director · 7 share thisYACAShared 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

4 people
NameRoleFromSource
VERONIQUE CHOPINDirecteur—France registry
ERIC CHOPINMembre du directoire—France registry
JOCELYNE EBERSWEILLERMembre du directoire—France registry
PHILIPPE CHOPINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100