DOSSIERS / CHLOE
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Company dossier

CHLOE

FRANCE · COMPANY · INCORPORATED 2010-05-17
KYBE ID: FR-522493857 · 522493857 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
CHLOE
fr_insee
522493857
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-05-17
fr_insee
2024-08-06
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93 TRA SAINT PONS, VILLA 3, 13012 MARSEILLE
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68.20B
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€200
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Connections

7 links
Shared operator — likely the same administrator
SCI LES DEUX RITONShared officer / director · 4 share thisLITHIShared officer / director · 4 share thisLES 3 RITONSShared officer / director · 4 share thisN.C.P.13Shared officer / director · 7 share thisSCI INCLANShared officer / director · 7 share thisVAR CONSEILSShared officer / director · 7 share thisVESTA GREGORIShared 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.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE GREGORIAdministrateur—France registry
⚠ THIERRY GREGORIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

THIERRY GREGORI (officer) matches PEP Terri Gregory — member of the Kansas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off