DOSSIERS / SDI CHOCOLAT
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Company dossier

SDI CHOCOLAT

FRANCE · COMPANY · INCORPORATED 2015-10-14
KYBE ID: FR-814102992 · 814102992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SDI CHOCOLAT
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814102992
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dissolved
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Simplified joint-stock company (SAS)
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2015-10-14
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40 RUE SAINT JEAN, 49400 SAUMUR
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47.24Z
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1
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
GFA DE LA CHAPELLE DU BASShared officer / director · 3 share thisSAINT BLAISEShared officer / director · 3 share thisARGEMATOShared registered address · 6 share thisPIERRE MALLIERShared registered address · 6 share thisLele MAShared registered address · 6 share this[ND]Shared registered address · 6 share thisXAVIER STEPHANE DRESSLERShared registered address · 6 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

1 people
NameRoleFromSource
SYLVIE GEAYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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