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Company dossier

SOCIETE CIVILE DE MOYENS VESIINET CHARMETTES KI

FRANCE · COMPANY · INCORPORATED 2009-03-12
KYBE ID: FR-511060808 · 511060808 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE CIVILE DE MOYENS VESIINET CHARMETTES KI
fr_insee
511060808
fr_insee
active
fr_insee
Civil company
fr_insee
2009-03-12
fr_insee
7 RUE CAMILLE SAULNIER, 78110 LE VESINET
fr_insee
68.32B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
7 RUE CAMILLE SAULNIER KIdissolvedCAMILLE GUILLAUDdissolvedCARINE FOUESNARDactiveCHARLES DU TEILactiveCHRISTOPHE HENRI SIMON ONDREJECdissolvedCORINE CECILE SANCHEZactiveEDWIN ROGEZactiveHERVE HELLECactiveJEAN-JACQUES DU TEILdissolvedJUDITH GROVEdissolvedLAURENT MICHEL LEMIEREactiveMANON SOPHIE CANDICE LASSAGNEactiveMARIE LINE DANIELLE PLACEactiveMathilde Léa Lucie GévaudanactiveMAXI SOURCINGdissolvedMAX-LOUIS ROGEZ ROGEZactive[ND]activePierre Louis MusselinactiveSOC. MALOUBIER BEAUCAMP DUTEIL FOURNIOCactiveTHIERRY MALOUBIERdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
HERVE HELLECDirecteur—France registry
JEAN-JACQUES DU TEILDirecteur—France registry
LAURENT LEMIEREDirecteur—France registry
MARIE-LINE PLACEDirecteur—France registry
EDWIN ANDREW DIDIER ROGEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100