DOSSIERS / SARL DE CHAILLOT
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Company dossier

SARL DE CHAILLOT

FRANCE · COMPANY · INCORPORATED 2011-12-22
KYBE ID: FR-538699166 · 538699166 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
SARL DE CHAILLOT
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538699166
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dissolved
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Limited liability company (SARL)
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2011-12-22
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9 RUE DE LA LIBERTE, 51120 REUVES
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35.11Z
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€61,000
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Connections

20 links
Shared operator — likely the same administrator
DUPONT-MATHIEUShared officer / director · 5 share thisDE CHAILLOTShared officer / director · 5 share thisAGRIREGShared officer / director · 5 share thisCUMA TERRE VERS ET CIEShared officer / director · 5 share thisCUMA TERRE VERS ET CIEShared registered address · 7 share thisV ET G DUPONTShared registered address · 7 share thisDUPONT-MATHIEUShared registered address · 7 share thisDE CHAILLOTShared registered address · 7 share thisGAEL YOHANN DUPONTShared registered address · 7 share thisAGRIREGShared registered address · 7 share thisCUMA DE ST GERMAIN DE SALLESShared officer / director · 11 share thisG.A.M.A.Shared officer / director · 11 share thisEURL PERRONTShared officer / director · 11 share thisVIGNES DE CHAMPAGNEShared officer / director · 11 share thisSCI CHRIS NAVAROShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/FR-538699166/network.

People with significant control

2 people
NameRoleFromSource
GAEL YOHANN DUPONTPrésident—France registry
VALERIE MATHIEUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE CHAILLOT · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100