DOSSIERS / HAMEAU DES CHENES VERTS
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Company dossier

HAMEAU DES CHENES VERTS

FRANCE · COMPANY · INCORPORATED 2018-09-24
KYBE ID: FR-842568859 · 842568859 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
HAMEAU DES CHENES VERTS
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842568859
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dissolved
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Real-estate civil company (SCI)
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2018-09-24
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CASSAGNEAU, 47250 ARGENTON
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
JEAN-BERNARD MOURLANShared registered address · 4 share thisPHILIPPE KENNELShared registered address · 4 share thisEARL LA FERME DE CASSAGNEAUShared registered address · 4 share thisASSISTANT CONCEPT CONSTRUCTION OCEAN INDIENShared officer / director · 5 share thisASSISTANT BATISSEUR CONSEILS CONSTRUCTIONShared officer / director · 5 share thisJ.F.C.Shared officer / director · 5 share thisSARL MAISONS PEIShared officer / director · 5 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
FABRICE DALLEAUDirecteur—France registry
FLORENCE MARIE LUCIENNE SUZANNE MOBAILLYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100