DOSSIERS / CHOLET LAVOISIER
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Company dossier

CHOLET LAVOISIER

FRANCE · COMPANY · INCORPORATED 2006-04-14
KYBE ID: FR-489659722 · 489659722 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CHOLET LAVOISIER
fr_insee
489659722
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-14
fr_insee
1 RUE DU TERTRE, PARC D'ACTIVITES ANGERS BEAUCOUZE, 49070 BEAUCOUZE
fr_insee
68.20B
fr_insee
€118,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSIS EXPERTISESdissolvedAEROPORT DE POITIERSactiveCABINET SAUVEdissolvedCAMPUS SOREGORdissolvedCHALLANS RIVE OUESTdissolvedCOMPTA SOLUTIOactiveDU PAYS LEZAYENdissolvedFCN SOREGOR TOULOUSEdissolvedFINANCIERE SOREGOR 2004activeFONTENAY INNOVATIONdissolvedGRANVIMdissolvedGROUPE TGS FRANCEactiveIMMO 2025activeLA BOURREE DE BEAUCOUZEdissolvedLA BRETTEVILLAISEdissolvedLA COULEE DE BAYEUXactiveLA COUTANCAISEdissolvedLA FONTAINE DE DOUEdissolvedLA GUERANDAISEdissolvedL ANDREZEENNEdissolved

+41 more

People with significant control

41 people
NameRoleFromSource
3 M INVESTMembre du directoire—France registry
ACEANEMembre du directoire—France registry
BERNARD BONNINMembre du directoire—France registry
CASALONGESMembre du directoire—France registry
CV & CoMembre du directoire—France registry
DIDIER BOUVIERMembre du directoire—France registry
FREDERIC TOUYREMembre du directoire—France registry
GERARD BESSONMembre du directoire—France registry
GERARD HOUDUSSEMembre du directoire—France registry
GUY PENOTMembre du directoire—France registry
HERVE HOUDEBINEMembre du directoire—France registry
JACKY MICHELMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOEL SIMON (officer) matches PEP Joël Simon — Q66501042. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100