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LES PAS DE CHATS

FRANCE · COMPANY · INCORPORATED 2010-04-20
KYBE ID: FR-521896142 · 521896142 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 61Risk signals 2Sources

Key facts

dissolved
LES PAS DE CHATS
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521896142
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dissolved
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Real-estate development company (SCI)
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2010-04-20
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1 RUE DE LA FAUCONNIERE, 25160 OYE-ET-PALLET
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68.20B
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€183,500
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Connections

61 links
Shared operator — likely the same administrator
LINETHShared officer / director · 3 share thisSCI FAMILIENShared officer / director · 3 share thisGFA RENAUDShared officer / director · 3 share thisLES CHEVALIERESShared officer / director · 3 share thisCHARLES & CHARLENEShared officer / director · 4 share thisSCEV DOMAINE CACHEUX JACQUES ET FILSShared officer / director · 4 share thisSCI CACHEUX SIRUGUEShared officer / director · 4 share thisSCI M'ARCHShared officer / director · 5 share thisSCI DES VERTS MARAISShared officer / director · 5 share thisTRANSPORTS ET APPROVISIONNEMENT GENERAUXShared officer / director · 6 share thisTRANSPORT BETON REGIONALShared officer / director · 6 share thisLES GRAVIERES EN ROSSETShared officer / director · 6 share thisSTOCKAGE RECYCLAGE TRAITEMENT MATERIAUXShared officer / director · 6 share thisSOCIETE BRESSANE DE STOCKAGE ET DE CHARGEMENTShared officer / director · 6 share thisPLASTI SACSShared officer / director · 7 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 61 — full graph via /v1/entities/FR-521896142/network.

People with significant control

18 people
NameRoleFromSource
PASCAL ROLETDirecteur—France registry
CHARLES CACHEUXDirigeant—France registry
CHARLES ROGNONDirigeant—France registry
EMMANUELLE VERNETDirigeant—France registry
FRANCK DHOTTEDirigeant—France registry
GILBERT RAUXDirigeant—France registry
ISABELLE DELAMAINDirigeant—France registry
JEAN-CHARLES BOURRATDirigeant—France registry
JEAN-FREDERIC MEYERDirigeant—France registry
⚠ JEAN-LUC MARTINETDirigeant—France registry
JEAN-MICHEL BUCLETDirigeant—France registry
JEAN-PHILIPPE BOUCHARDDirigeant—France registry
JEAN-ROBERT GAUBEYDirigeant—France registry
MARIE OUDOTDirigeant—France registry
PATRICE CACHEUXDirigeant—France registry
PHILIPPE FEUVRIERDirigeant—France registry
PIERRE-ANDRE VUILLEMINDirigeant—France registry
SOPHIE VUILLEMINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC MARTINET (officer) matches PEP Jean-Luc Martinet — Q66499547. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100