DOSSIERS / LE CHALUTIER
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Company dossier

LE CHALUTIER

FRANCE · COMPANY · INCORPORATED 2015-09-25
KYBE ID: FR-813761236 · 813761236 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CHALUTIER
fr_insee
813761236
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-25
fr_insee
17 RUE GASTON PLANTE, 29850 GOUESNOU
fr_insee
68.32B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
APPUI CONSEIL OUESTdissolvedAUDIT CEGEFIdissolvedCEGEBEGOODdissolvedCEGEDIX CONSEILSdissolvedCEGEFIdissolvedCEGEFI CONSEILSactiveCEGEFI IMMOdissolvedCEGEOKdissolvedCEGEOUESTdissolvedCEGESET CONSEILSdissolvedCEGETREIZEdissolvedDICE EXPERTISE COMPTABLEdissolvedECA INFORMATIQUEdissolvedHIPPO 2 3dissolvedJD CONSULTINGdissolvedLA BRIQUE DU LIONactiveLES EXPERTS CONSEILS ATLANTIQUEdissolvedLES EXPERTS CONSEILS ATLANTIQUE FRANCEdissolvedLES EXPERTS CONSEILS DE FRANCEactiveLES EXPERTS CONSEILS DE FRANCEdissolved

+16 more

People with significant control

4 people
NameRoleFromSource
CEGEFI IMMOMembre du directoire—France registry
LES EXPERTS CONSEILS IMMOMembre du directoire—France registry
LAURENT ELIE ALEXIS TARDYPrésident—France registry
PHILIPPE JOSEPH EMMANUEL HERVE COLLIAUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100