DOSSIERS / LE CHALET FLOCON DE NEIGE
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Company dossier

LE CHALET FLOCON DE NEIGE

FRANCE · COMPANY · INCORPORATED 2011-01-26
KYBE ID: FR-529970899 · 529970899 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LE CHALET FLOCON DE NEIGE
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529970899
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dissolved
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Real-estate civil company (SCI)
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2011-01-26
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147 RUE DU CRET DU MIDI, 74120 MEGEVE
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68.20B
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€200
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Connections

8 links
Shared operator — likely the same administrator
LE GRAND NUAGEShared officer / director · 4 share thisLES PETITS LAPINShared officer / director · 4 share thisLE REVEShared officer / director · 4 share thisLES CINQ VIGNESShared officer / director · 7 share thisLES 5 ELEMENTSShared officer / director · 7 share thisLA TANTINIEREShared officer / director · 7 share thisIRON HORSE ROMANIA SRLShared officer / director · 8 share thisROMRECYCLING SRLShared officer / director · 8 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

4 people
NameRoleFromSource
AURELIE GABRIELLE DAUPHINDirigeant—France registry
CHARLOTTE RUTH DAUPHINDirigeant—France registry
GUILLAUME CURT DAUPHINDirigeant—France registry
CATHERINE DOMINIQUE YVETTE BORDERIEUXPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100