DOSSIERS / L'ARBRE DE VIE
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Company dossier

L'ARBRE DE VIE

FRANCE · COMPANY · INCORPORATED 2011-06-10
KYBE ID: FR-532902269 · 532902269 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
L'ARBRE DE VIE
fr_insee
532902269
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dissolved
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Real-estate civil company (SCI)
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2011-06-10
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9 AV JEHAN DE BEAUCE, 28000 CHARTRES
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
DENIS PAUL VICTOR BERNARDShared registered address · 3 share thisAnne LHOPITEAU-BERNARDShared registered address · 3 share thisGFA DE LARVERON DU MAXShared officer / director · 6 share thisPHOENIX CARROSSERIE FRIGOShared officer / director · 6 share thisCODESTIBLEShared officer / director · 6 share thisEXUPERY-ELIKIA IMMOShared officer / director · 6 share thisSODIBO 134Shared officer / director · 6 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
ANNE LHOPITEAUDirigeant—France registry
BAPTISTE BERNARDDirigeant—France registry
⚠ DENIS BERNARDDirigeant—France registry
KAREN ORTEGADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS BERNARD (officer) matches PEP Denis Bernard — Q66499809. Apply enhanced due diligence.

Risk journey — why 16?

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