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Company dossier

MONSIEUR CHAT L HEUREUX

FRANCE · COMPANY · INCORPORATED 2008-11-06
KYBE ID: FR-508897360 · 508897360 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameMONSIEUR CHAT L HEUREUX

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Registration508897360

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-11-06

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Registered address83 RUE DE BELLEVILLE, 75019 PARIS

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Industry47.71Z

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Share capital€12,000

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Companies at this address

28 total

AU BON MARCHEdissolved BRAHIM BOUDERBALAdissolved COSICdissolved DVT COUVERTUREactive Jhon Fredy Montoya ORTIZactive Laurane Cougnaudactive MAHMOUD REDJDALdissolved MARIA GLADIS HERNANDEZ CANOdissolved MARIE JOSEE RIVERMANdissolved MAURICE ARNOULTdissolved MOHAMED EL JADOURIdissolved MOHAMMED AYMAN GHALLABactive MOHAND KHELIFAdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active PROTAP DEBdissolved

+8 more

Connections

3 links

Shared operator — likely the same administrator

PERMICOOPShared officer / director · 4 share this MAMA PRAIAShared officer / director · 4 share this NARVALShared officer / director · 4 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

1 people

Name	Role	From	Source
ALEXANDRE CHARTIER	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100