DOSSIERS / CHLEO
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Company dossier

CHLEO

FRANCE · COMPANY · INCORPORATED 2013-10-21
KYBE ID: FR-797520798 · 797520798 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
CHLEO
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797520798
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dissolved
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Real-estate civil company (SCI)
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2013-10-21
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424 RUE ANDRE DE RICHAUD, 84210 ALTHEN-DES-PALUDS
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68.20B
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€1,000
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Connections

25 links
Shared operator — likely the same administrator
EURL VALORISATION MATERIAUX INERTES ET TRAVAUX PUBLICSShared officer / director · 5 share thisSCM DES SAVELSShared officer / director · 5 share thisSCI GROUPE DES SPECIALISTESShared officer / director · 5 share thisDS IMMOShared registered address · 6 share thisDSShared registered address · 6 share this[ND]Shared registered address · 6 share thisDS GESTIONShared registered address · 6 share thisDIANE ISABELLE MARIE MARGUERITE PHILIPPEShared registered address · 6 share thisJ.M.P.L.Shared officer / director · 7 share thisARTERRAShared officer / director · 7 share thisSCI LES AUTRESShared officer / director · 7 share thisDSShared officer / director · 7 share thisCENTRE ALARMEShared officer / director · 7 share thisSERRAShared officer / director · 7 share thisRADIOLOGIE MEDICALE VALMYShared officer / director · 7 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 25 — full graph via /v1/entities/FR-797520798/network.

People with significant control

4 people
NameRoleFromSource
DIANE PHILIPPEPrésident—France registry
LUCIEN SERRAPrésident—France registry
MICHELLE ROUVIERPrésident—France registry
SEBASTIEN SERRAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100