DOSSIERS / CHOLET LA CASSE
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Company dossier

CHOLET LA CASSE

FRANCE · COMPANY · INCORPORATED 2010-06-07
KYBE ID: FR-522962679 · 522962679 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHOLET LA CASSE
fr_insee
522962679
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-06-07
fr_insee
13 PL DE LA REPUBLIQUE, 49300 CHOLET
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGERS SLIactiveBATIGNOLLES DEUXdissolvedBATIGNOLLES UNdissolvedBRICKARAactiveCAVES ET CHATEAU DE PARNAYdissolvedCHAMP NPdissolvedCHAMP UFdissolvedCHEMILLE ASTREEdissolvedCHOLET 3MactiveCHOLET AF EXTENSIONdissolvedCHOLET ARCADESdissolvedCHOLET CHANZYactiveCHOLET SLIactiveCHOLET THEATREdissolvedCITRIMdissolvedCOGIMMOdissolvedFINANCE VAL DE LOIREdissolvedFONCIERE PARNAYdissolvedFONCIERE SLIactiveFORPARNAYactive

+42 more

People with significant control

3 people
NameRoleFromSource
REGIS VINCENOTDirigeant—France registry
RGV GROUPEMembre du directoire—France registry
OLIVIER VINCENOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100