DOSSIERS / LES ENFANTS DE CHLOE
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Company dossier

LES ENFANTS DE CHLOE

FRANCE · COMPANY · INCORPORATED 2011-11-09
KYBE ID: FR-537733701 · 537733701 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES ENFANTS DE CHLOE
fr_insee
537733701
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-09
fr_insee
24 RUE GIMELLI, 83000 TOULON
fr_insee
88.10A
fr_insee
50
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADAMdissolvedBRUNO CERVIOTTIactiveCAROLINE FAUREdissolvedCERVIOTTI SAGONdissolvedCOPROPRIETE 24 RUE GIMELLIactiveDOCTEUR KAREN SAGONdissolvedINSTITUT DE L AUDITION DU VARdissolvedKAREN SAGONdissolvedLES CHIRURGIENS DENTISTE DE FRANCE - DEPARTEMENT DU VARactiveLOVMIdissolvedMARIANNE AUBRYdissolvedMARIE DOMINIQUE MASdissolved[ND]activePHILIPPE NIVIEREdissolvedREGINE SERFATYdissolvedROLAND BONFILLONdissolvedSARL SANTOROdissolvedSCI GILEMIdissolvedSCP PENEL ALAINdissolvedSUZA CAMPOVECCHIOdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
PASCAL LINGERIDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES ENFANTS DE MANON · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100