DOSSIERS / LE CHEVAL NOIR
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Company dossier

LE CHEVAL NOIR

FRANCE · COMPANY · INCORPORATED 2017-01-20
KYBE ID: FR-825092505 · 825092505 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LE CHEVAL NOIR
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825092505
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active
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Simplified joint-stock company (SAS)
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2017-01-20
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48 IMP des Pales, 74500 Bernex
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64.30Z
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3
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€3,600
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Connections

5 links
Shared operator — likely the same administrator
ALPES AZUR NET SERVICESShared officer / director · 6 share thisSARL VAIMEShared officer / director · 6 share thisGAEC LE FRENEShared officer / director · 6 share thisDVVShared officer / director · 6 share thisSCI LA MADONETTEShared 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
VERONIQUE AIMEDirecteur général délégué—France registry
NICOLAS FOYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100