DOSSIERS / CHETINE
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Company dossier

CHETINE

FRANCE · COMPANY · INCORPORATED 2015-12-16
KYBE ID: FR-815307962 · 815307962 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CHETINE
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815307962
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dissolved
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Real-estate civil company (SCI)
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2015-12-16
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320 RTE DE SAINT-PIERRE, 84600 VALREAS
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
MAYLIS RUFFIER D'EPENOUXShared registered address · 4 share thisMarin De SeysselShared registered address · 4 share thisLORRAINE DE SEYSSELShared registered address · 4 share thisGMSShared officer / director · 5 share thisAUGUSTINShared officer / director · 5 share thisLES CINQ DE MODANEShared officer / director · 5 share thisMERCADO DA SAUDADEShared officer / director · 6 share thisSANGENSShared officer / director · 6 share thisINITIALESShared officer / director · 6 share thisTASCA FAFENSEShared officer / director · 6 share thisADN LOKShared 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

2 people
NameRoleFromSource
GERAUD DE SEYSSELDirecteur—France registry
ANTONIO MANUEL RIBEIRO DA CUNHAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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