KYBE — See who's really behind any company

Company dossier

DES CHARMETTES

FRANCE · COMPANY · INCORPORATED 2011-06-16
KYBE ID: FR-533000006 · 533000006 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameDES CHARMETTES

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Registration533000006

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-06-16

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Registered address6 IMP DU BOIS CHESNEAU SAINT REMY LA V, Saint-Rémy la Varenne, 49250 BRISSAC LOIRE AUBANCE

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Industry68.32A

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Share capital€2,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL DES CHARMETTESfr_insee · 391838992 · dissolved DES CHARMETTESfr_insee · 409150182 · dissolved DES CHARMETTESfr_insee · 919202564 · dissolved

Companies at this address

3 total

SCI 241 RUE FERDINAND WESTdissolved SCI YOPHILdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI 241 RUE FERDINAND WESTShared officer / director · 3 share this SCI YOPHILShared officer / director · 3 share this SCI YOPHILShared registered address · 3 share this SCI 241 RUE FERDINAND WESTShared registered address · 3 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

Name	Role	From	Source
JEAN-JACQUES GUEMAS	Directeur	—	France registry
⚠ PHILIPPE ETIENNE	Directeur	—	France registry
EVELYNE SAURAT	Dirigeant	—	France registry
YOLANDE CHATELAIN	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ETIENNE (officer) matches PEP Philippe Etienne — Q66499998. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE ETIENNE (officer) matches PEP Etienne Philippe — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100