DOSSIERS / CHALBERT
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Company dossier

CHALBERT

FRANCE · COMPANY · INCORPORATED 2014-11-28
KYBE ID: FR-808077069 · 808077069 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CHALBERT
fr_insee
808077069
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-28
fr_insee
, LE CHAYLARD, 48310 TERMES
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

1

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.

CHALBERTfr_insee · 878770155 · dissolved

Connections

8 links
Shared operator — likely the same administrator
DISTILLERIE DE L'AUBRACShared officer / director · 2 share thisROLAND PECOULShared registered address · 4 share thisTHIERRY BOUSQUETShared registered address · 4 share thisANNE MARIE CHARBONNIERShared registered address · 4 share thisLHER ESSORShared officer / director · 5 share thisPHILEAS 2Shared officer / director · 5 share thisPHILEAS 3Shared officer / director · 5 share thisPIVALOUBEShared officer / director · 5 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
ELODIE JOUBERTDirecteur—France registry
SEBASTIEN CHRISTIAN CHALDOREILLEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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