DOSSIERS / DES CHARTREUX
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Company dossier

DES CHARTREUX

FRANCE · COMPANY · INCORPORATED 2016-09-16
KYBE ID: FR-822565321 · 822565321 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
DES CHARTREUX
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822565321
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dissolved
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Real-estate civil company (SCI)
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2016-09-16
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36 MTE DES BEZIERS, 84420 PIOLENC
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SOCIETE NOUVELLE ENCLOS JEANNE D ARCShared officer / director · 2 share thisBALAN CLEMENTShared officer / director · 12 share thisLES LAVANDESShared officer / director · 12 share thisLES BEZIERSShared officer / director · 12 share thisSCS CLEMENT IMMOBILIERShared officer / director · 12 share thisSPFPL DU DR LAURE CLEMENTShared officer / director · 12 share thisCLEMENT ENTREPRISESShared officer / director · 12 share thisCLEMENTEAMShared officer / director · 12 share thisEARL CLEMENT RENE ET FILSShared officer / director · 12 share thisBCDShared officer / director · 12 share thisMOSELL'ANEShared officer / director · 12 share thisSCI MIRANDOL MARTELShared officer / director · 12 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
FANNY CLEMENTDirecteur—France registry
LAURE CLEMENTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100