DOSSIERS / SOCIETE CIVILE CHS
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SOCIETE CIVILE CHS

FRANCE · COMPANY · INCORPORATED 2008-02-27
KYBE ID: FR-502762362 · 502762362 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE CHS
fr_insee
502762362
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-02-27
fr_insee
630 AV DE BORDEAUX, RESIDENCE LES ORMES N 6, 82000 MONTAUBAN
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI LES CHARPENTIERS DES ORMESShared officer / director · 10 share thisNORIACShared officer / director · 10 share thisSATCHMOShared officer / director · 10 share thisGOLF AFFAIRSShared officer / director · 10 share thisRIVALAShared officer / director · 10 share thisAMBIANTE AUTOMOBILESShared officer / director · 10 share thisVENTILAIR42Shared officer / director · 10 share thisNAELAShared officer / director · 10 share thisPROADSOLSShared officer / director · 10 share thisALEWENNShared officer / director · 10 share thisDREAMS COME TRUE KEYSShared officer / director · 10 share thisCEC MENUISERIEShared officer / director · 10 share thisAMBIENTE AUTOShared officer / director · 10 share thisSARL S.T.P.Shared officer / director · 10 share thisHOLBERShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-502762362/network.

People with significant control

2 people
NameRoleFromSource
STEPHANE SERMADIRASDirecteur—France registry
HAMID ZITOUNIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100