DOSSIERS / CHEA VERDIER
← SearchExport PDF
Company dossier

CHEA VERDIER

FRANCE · COMPANY · INCORPORATED 2017-07-03
KYBE ID: FR-830661989 · 830661989 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CHEA VERDIER
fr_insee
830661989
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-03
fr_insee
65 RUE VICTOR HUGO, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
CHEA SEMAShared officer / director · 2 share thisLE MICHELETShared officer / director · 3 share thisTHAI PARAGONShared officer / director · 5 share thisCHEA ECKShared officer / director · 5 share thisNEW PAPAYAShared officer / director · 5 share thisSCI CHEAShared officer / director · 7 share thisC.G.EShared officer / director · 7 share thisSCI DU MOULIN SAQUETShared officer / director · 7 share thisUnion Investment Real Estate GmbHShared officer / director · 7 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
PHILIPPE CHEADirecteur—France registry
CHRISTIANE LODirigeant—France registry
ERIC CHEADirigeant—France registry
THOMAS KEVIN CHEADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100