DOSSIERS / CHURROS CON CHOCOLATE
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Company dossier

CHURROS CON CHOCOLATE

FRANCE · COMPANY · INCORPORATED 2017-07-18
KYBE ID: FR-830942819 · 830942819 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 32Risk signals 1Sources

Key facts

dissolved
CHURROS CON CHOCOLATE
fr_insee
830942819
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dissolved
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Real-estate civil company (SCI)
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2017-07-18
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26 CRS ARISTIDE BRIAND, 69300 CALUIRE-ET-CUIRE
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68.20A
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€7,000
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Connections

32 links
Shared operator — likely the same administrator
PATATAS BRAVASShared officer / director · 3 share thisSCI DES BARQUESShared officer / director · 3 share thisPIPAS DE GIRASOLShared officer / director · 4 share thisBAGAZEShared officer / director · 4 share thisSELARL PENETShared officer / director · 4 share thisLIFE AVOCATSShared officer / director · 5 share thisBOURSE 3Shared officer / director · 5 share thisRSSB PARTICIPATIONSShared officer / director · 5 share thisMarie-Pierre LEGERShared registered address · 7 share thisSCI LES CHEVALIERS DE L'AZERGUESShared officer / director · 7 share thisG-F-A- DE LA PERETTEShared officer / director · 7 share thisO PARADISShared officer / director · 7 share thisCARLOS ARNOLDO CARLOS ARNOLDO MORA REYShared registered address · 7 share thisSCI HAAS-BESSIENEShared registered address · 7 share thisBLANDINE ZAMARONShared registered address · 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.

Showing 15 of 32 — full graph via /v1/entities/FR-830942819/network.

People with significant control

8 people
NameRoleFromSource
BERRETUDESDirigeant—France registry
CEDRIC CHARLES LOUIS BARRACHINADirigeant—France registry
CHARLES FRANCOIS JACQUES BARTHELETDirigeant—France registry
JEAN-BAPTISTE FREDERIC DOMINIQUE PENETDirigeant—France registry
NICOLAS JEAN-YVES ALAIN PENETDirigeant—France registry
PATATAS BRAVASDirigeant—France registry
STEPHANE FABRICE BERRUCAZDirigeant—France registry
THOMAS GAETAN MICHEL ROCHEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100