DOSSIERS / LE CHAI DE LA GARIGUETTE
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Company dossier

LE CHAI DE LA GARIGUETTE

FRANCE · COMPANY · INCORPORATED 2007-02-20
KYBE ID: FR-494408412 · 494408412 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
LE CHAI DE LA GARIGUETTE
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494408412
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dissolved
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Real-estate civil company (SCI)
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2007-02-20
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2022-03-09
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3 RUE DES SORBIERS, 13590 MEYREUIL
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68.20B
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€100
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Connections

5 links
Shared operator — likely the same administrator
UNION GRAPHICSShared officer / director · 6 share thisPM CHIMIEShared officer / director · 6 share thisSOCIETE FAMILIALE MEYShared officer / director · 6 share thisXLM CORPORATEShared officer / director · 6 share thisPM-EQUIPEMENTS-PROShared officer / director · 6 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

2 people
NameRoleFromSource
⚠ JEAN-CLAUDE MARTINDirecteur—France registry
PHILIPPE MEYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE MARTIN (officer) matches PEP Jean-Claude Martin — Q66501338. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off