KYBE — See who's really behind any company

Company dossier

CHEMIN DES CRETES

FRANCE · COMPANY · INCORPORATED 2006-09-28
KYBE ID: FR-491972816 · 491972816 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCHEMIN DES CRETES

fr_insee

Registration491972816

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2006-09-28

fr_insee

Registered addressAV DE BASTIA, ESPACE PORETTA, 20137 PORTO-VECCHIO

fr_insee

Industry41.10A

fr_insee

Share capital€20,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARCIQUADRAdissolved ARIETTUdissolved BASQdissolved CHEMIN D AGNARELLAdissolved COREPAQdissolved GABRIEL POGGIactive IMMOSUDdissolved JONA MARINEdissolved JONA RACINGdissolved LE CLOS DE SAINT CYPRIENdissolved L'IMMOBILIEREdissolved MONTEBELLOdissolved NG DESIGNdissolved NOTACdissolved PASCALE MARIE LUCIE CHIRONactive SARL FUMAJAdissolved SOGEAIPdissolved STEPHAN RAYMOND MARCEL MACKIEdissolved SUD CREATIONSdissolved TYRRHENIA LOISIRSdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
(JOEL) MARCHETTI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHEMIN DES PRES · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100