DOSSIERS / LA CHOCOLATERIE
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Company dossier

LA CHOCOLATERIE

FRANCE · COMPANY · INCORPORATED 2014-08-29
KYBE ID: FR-804257905 · 804257905 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LA CHOCOLATERIE
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804257905
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active
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Simplified joint-stock company (SAS)
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2014-08-29
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795 RUE DES SAVEURS, ZAE CROAS AN HEIZIC, 29800 SAINT-THONAN
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10.82Z
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50
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€60,000
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Connections

12 links
Shared operator — likely the same administrator
EURL MOCA INVESTShared officer / director · 5 share thisSCI DE MEZOUGUENShared officer / director · 5 share thisMABCOShared officer / director · 5 share thisBRETAGNE ECONOMIE PERSPECTIVEShared officer / director · 5 share thisLA FINANCIERE DU PRIOLDYShared officer / director · 9 share thisA CASTAGNAShared officer / director · 9 share thisSARL DE LA MAISON BLANCHEShared officer / director · 9 share thisSARL JAMALShared officer / director · 9 share thisBREIZHIL EMPREENDIMENTOS LTDAShared officer / director · 9 share thisSCI PERCYShared officer / director · 9 share thisTIBIDYShared officer / director · 9 share thisLES HORTENSIASShared officer / director · 9 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

2 people
NameRoleFromSource
OLIVIER BORDAISPrésident du conseil d'administration—France registry
OLIVIER FRANCOIS DANIEL BORDAISPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100