DOSSIERS / CHELEANE
← SearchExport PDF
Company dossier

CHELEANE

FRANCE · COMPANY · INCORPORATED 2019-04-10
KYBE ID: FR-849913611 · 849913611 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CHELEANE
fr_insee
849913611
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-10
fr_insee
4 ALL AUGUSTE RENOIR, 92300 LEVALLOIS-PERRET
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
NENEYShared officer / director · 2 share thisMYJULShared officer / director · 3 share thisSOCIETE TRIANGLE IMMOBILIER(STI)Shared officer / director · 3 share thisSYNAELShared officer / director · 9 share thisPROVAS PROD VEHICULES AMENAGEMENTS SPECIShared officer / director · 9 share thisJOMISIBShared officer / director · 9 share thisMSIB CONSULTINGShared officer / director · 9 share thisSOCIETE NOUVELLE CIREPShared officer / director · 9 share thisSOCIETE NOUVELLE BSLTShared officer / director · 9 share thisLELI ET JOShared officer / director · 9 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

3 people
NameRoleFromSource
LEANE SIBONYDirigeant—France registry
MICHEL SIBONYDirigeant—France registry
JULIA LOUZONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100