DOSSIERS / LES CHENES VERTS
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Company dossier

LES CHENES VERTS

FRANCE · COMPANY · INCORPORATED 2018-07-10
KYBE ID: FR-840968499 · 840968499 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
LES CHENES VERTS
fr_insee
840968499
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-07-10
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8 RUE DU BOUIL BLEU, 17250 SAINT-PORCHAIRE
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68.20B
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€274,890
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Connections

16 links
Shared operator — likely the same administrator
GAEC LE SABLONNETShared officer / director · 2 share thisGFA JOULINShared officer / director · 4 share thisATELIER DAVID JOULINShared officer / director · 4 share thisEARL DES BOUCHOTSShared officer / director · 4 share thisEKYLIBREShared registered address · 4 share thisSECONDE NATUREShared registered address · 4 share thisCALDERASShared officer / director · 4 share thisWILD ARCHITECTURAL OBJECTSShared officer / director · 4 share thisOSFARMShared registered address · 4 share thisAJC - ATELIER JOULIN CHOCHONShared officer / director · 4 share thisBONNEJOUShared officer / director · 7 share thisVIEUX STYLES SARLShared officer / director · 7 share thisLOCATION IMMOBILIERE JOULINShared officer / director · 7 share thisKOKLIKOShared officer / director · 7 share thisALEOP CONSEILSShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-840968499/network.

People with significant control

9 people
NameRoleFromSource
DAVID JOULINDirecteur—France registry
⚠ JULIEN GAUTIERDirecteur—France registry
VINCENT JOULINDirecteur—France registry
BARBARA JOULINDirigeant—France registry
HUGO JOULINDirigeant—France registry
LOLA JOULINDirigeant—France registry
MARIANNE JOULINDirigeant—France registry
PASCAL JOULINDirigeant—France registry
YVAN JOULINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN GAUTIER (officer) matches PEP Julien Gautier — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100