DOSSIERS / SC CHOCO MAITEA
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Company dossier

SC CHOCO MAITEA

FRANCE · COMPANY · INCORPORATED 2015-12-17
KYBE ID: FR-815315916 · 815315916 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SC CHOCO MAITEA
fr_insee
815315916
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-12-17
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8 RUE DU BAC, 92150 SURESNES
fr_insee
68.20B
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€1,500
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Connections

10 links
Shared operator — likely the same administrator
MORNINGTONShared officer / director · 2 share thisMGMShared officer / director · 6 share thisLBG CONSULTANTSShared officer / director · 6 share thisSCI TREVISEShared officer / director · 6 share thisLANOLACShared officer / director · 6 share thisCARR'ROY 2Shared officer / director · 6 share thisFOJALOIShared officer / director · 6 share thisSCI LA PABAShared officer / director · 6 share thisGDLFShared officer / director · 6 share thisPODO ORTHESE DU CENTREShared 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
LAURENT BADINDirecteur—France registry
GDLFDirigeant—France registry
GILLES BADINDirigeant—France registry
FELICIE BADINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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