DOSSIERS / CHLOE, SOCIETE EN LIQUIDATION
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CHLOE, SOCIETE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2008-07-17
KYBE ID: FR-505285296 · 505285296 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
CHLOE, SOCIETE EN LIQUIDATION
fr_insee
505285296
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-17
fr_insee
2022-08-09
fr_insee
12 ALL DES AIGRETTES, 35760 SAINT-GREGOIRE
fr_insee
68.20B
fr_insee
€1,031,100
fr_insee

Connections

14 links
Shared operator — likely the same administrator
GABIDAShared registered address · 8 share thisSCI LE HAUT TRAITShared registered address · 8 share thisSCI CHLOE BISShared officer / director · 8 share thisD.P. INVESTShared officer / director · 8 share thisSCI EDY BROTTEAUXShared officer / director · 8 share thisCLARAILAN INVESTShared registered address · 8 share thisJEREMYShared officer / director · 8 share thisAN CONSULTShared registered address · 8 share thisHOLDING COGEFOShared officer / director · 8 share thisSOCIETE CIVILE LA ROUAIRIE INVESTShared registered address · 8 share thisSCI VAUBANShared registered address · 8 share thisSCI DDDFShared officer / director · 8 share thisLE POTIERShared registered address · 8 share thisEDY RHONEShared officer / director · 8 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

8 people
NameRoleFromSource
DIDIER PINAULTAdministrateur—France registry
D.P. INVESTMembre du directoire—France registry
FIDJIMembre du directoire—France registry
FINANCIERE DAVID-CHEMINELMembre du directoire—France registry
M.G.I.Membre du directoire—France registry
S.A.F.Membre du directoire—France registry
SCI PL2BMembre du directoire—France registry
JEAN JACQUES DAVIDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off