DOSSIERS / LE CHOC
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Company dossier

LE CHOC

FRANCE · COMPANY · INCORPORATED 2014-01-14
KYBE ID: FR-799646906 · 799646906 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LE CHOC
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799646906
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dissolved
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Real-estate civil company (SCI)
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2014-01-14
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10 GRANDE RUE, 54560 FILLIERES
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68.20B
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
SCI AV 3CShared officer / director · 3 share thisGFA DE LA C22Shared officer / director · 3 share thisGFA DE LA C22Shared registered address · 4 share thisSCI AV 3CShared registered address · 4 share thisCUMA DE LA MALROYShared registered address · 4 share thisLES RIVIERESShared officer / director · 4 share thisCUMA DE LA MALROYShared officer / director · 7 share thisGAEC RECONNU DES ERABLESShared officer / director · 7 share thisBLC ENERGYShared officer / director · 7 share thisMLLShared 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.

People with significant control

8 people
NameRoleFromSource
AUDE CLESSEDirigeant—France registry
CHRISTOPHE CLESSEDirigeant—France registry
CLAUDINE MARIE HELENE CHOTINDirigeant—France registry
CYPRIEN CLESSEDirigeant—France registry
JEAN MARIE CLESSEDirigeant—France registry
MARIE CHRISTINE HENRIETTE CLAUSSEDirigeant—France registry
CLAIRE CLESSEPrésident—France registry
VIVIEN CLESSEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100