DOSSIERS / CHLOEMMA
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Company dossier

CHLOEMMA

FRANCE · COMPANY · INCORPORATED 2007-12-17
KYBE ID: FR-501524052 · 501524052 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CHLOEMMA
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501524052
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-12-17
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GARRIGUE, 11500 QUILLAN
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
CHLOEMMA 2Shared officer / director · 2 share thisCOUVERTURE CHARPENTE ARDOISE RAIMBAULTShared officer / director · 6 share thisSCI PETITS CAILLOUXShared officer / director · 6 share thisKATHIE IMMOBILIERShared officer / director · 6 share thisRAIMBAULT PEINTUREShared officer / director · 6 share thisSCI LA TUPINIEREShared 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

3 people
NameRoleFromSource
THIERRY RAIMBAULTDirecteur—France registry
CHLOE RAIMBAULTMembre du directoire—France registry
EMMA RAIMBAULTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHLOEMMA 2 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100