DOSSIERS / LA CHATILLONNAISE
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Company dossier

LA CHATILLONNAISE

FRANCE · COMPANY · INCORPORATED 2006-02-22
KYBE ID: FR-488685652 · 488685652 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LA CHATILLONNAISE
fr_insee
488685652
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-22
fr_insee
35 RTE DE CHATEAUROUX, 36700 CHATILLON-SUR-INDRE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

15 links
Shared operator — likely the same administrator
TEKSO CONCEPTShared officer / director · 7 share thisSCI TOUR DE SAULTShared officer / director · 7 share thisPOTES EN CIELShared officer / director · 7 share thisSARL ANTILLES PROFESSIONNELS EQUIPEMENTShared officer / director · 7 share thisKM CONCEPTShared officer / director · 7 share thisSCI MAREMAShared officer / director · 7 share thisSCI DU DOMAINE AGRICOLE DE MORAINVILLIERShared officer / director · 10 share thisSCM DENTAIRE DE GERGYShared officer / director · 10 share thisBOONTYShared officer / director · 10 share thisC.M. HOLDINGShared officer / director · 10 share thisSCI LES 4 CShared officer / director · 10 share thisVIVAMEDIAShared officer / director · 10 share thisINVOXIAShared officer / director · 10 share thisACSIO GROUPEShared officer / director · 10 share thisACJM JEUMONTShared officer / director · 10 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
FRANCK MOREAUDirecteur—France registry
CLEMENT MOREAUDirigeant—France registry
REMY MOREAUDirigeant—France registry
YVETTE BALLUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100