DOSSIERS / CHRISTELLEAUDREY
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Company dossier

CHRISTELLEAUDREY

FRANCE · COMPANY · INCORPORATED 2015-11-23
KYBE ID: FR-814820197 · 814820197 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CHRISTELLEAUDREY
fr_insee
814820197
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-11-23
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87 RUE SAINT-EXUPERY, 59139 WATTIGNIES
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68.20B
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Connections

10 links
Shared operator — likely the same administrator
TRANSPORTS HARDYShared officer / director · 3 share thisHARPELShared officer / director · 3 share thisHARDY DEVELOPPEMENTShared officer / director · 4 share thisHARDY TPShared officer / director · 4 share thisSCI DE LA ROCHE BLANCHEShared officer / director · 4 share thisSAMARKANDShared officer / director · 6 share thisHOLDING HB GROUPShared officer / director · 6 share thisMAB FINANCEShared officer / director · 6 share thisMARINA 2Shared officer / director · 6 share thisMARINA. 1Shared officer / director · 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

4 people
NameRoleFromSource
DANIELLE DELEFORGEDirecteur—France registry
JOEL HARDYDirecteur—France registry
AUDREY HARDYMembre du directoire—France registry
CHRISTELLE HARDYMembre du directoire—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