DOSSIERS / CHARDONNERET
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CHARDONNERET

FRANCE · COMPANY · INCORPORATED 2012-12-28
KYBE ID: FR-790199103 · 790199103 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
CHARDONNERET
fr_insee
790199103
fr_insee
active
fr_insee
Civil company
fr_insee
2012-12-28
fr_insee
4 RUE de Nexon, 33290 Ludon-Médoc
fr_insee
66.30Z
fr_insee
€1,144,000
fr_insee

May be the same entity

6

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.

CHARDONNERETfr_insee · 539404970 · dissolvedCHARDONNERETfr_insee · 753670132 · dissolvedCHARDONNERETfr_insee · 877566182 · activeCHARDONNERETfr_insee · 882968407 · dissolvedCHARDONNERETfr_insee · 888277712 · dissolvedCHARDONNERETfr_insee · 901499863 · dissolved

Connections

21 links
Shared operator — likely the same administrator
ALBERTE LABATUTShared registered address · 3 share thisCOFINIMPEXShared registered address · 3 share thisGFA DES FILS D'HENRI DUBOSCQShared officer / director · 11 share thisFONCIERE MARQUET ANGOULEMEShared officer / director · 11 share this59 SUNENERGYShared officer / director · 11 share thisHEMERAShared officer / director · 11 share thisTELAXOShared officer / director · 11 share thisSAS PLACE JOURDAN DEVELOPPEMENTShared officer / director · 11 share thisTATOUILLEShared officer / director · 11 share thisPARROU DUBOSCQShared officer / director · 11 share thisGFA VIGNOBLES DUBOSCQ ET FILSShared officer / director · 11 share thisIMRShared officer / director · 11 share this60 SUNENERGYShared officer / director · 11 share thisSAINT-FLORENTIN PARTICIPATIONSShared officer / director · 11 share thisSASU LIMOGES ISLY DEVELOPPEMENTShared 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 21 — full graph via /v1/entities/FR-790199103/network.

People with significant control

2 people
NameRoleFromSource
HUGUES DUBOSCQDirecteur—France registry
JULIEN PARROUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100