DOSSIERS / LA CRY CUCHET
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Company dossier

LA CRY CUCHET

FRANCE · COMPANY · INCORPORATED 2019-05-27
KYBE ID: FR-851107771 · 851107771 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LA CRY CUCHET
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851107771
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dissolved
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Real-estate development company (SCI)
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2019-05-27
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16 LA BOUSSIERE, 39360 CHASSAL-MOLINGES
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41.10D
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SUZYShared officer / director · 11 share thisLES ADRETSShared officer / director · 11 share thisZELIEShared officer / director · 11 share thisCEFIMMOShared officer / director · 11 share thisCACHAN 101Shared officer / director · 11 share thisSCI CELINEShared officer / director · 11 share thisSYNLACShared officer / director · 11 share thisFONCIERE PARIS 11Shared officer / director · 11 share thisAU VILLAGEShared officer / director · 11 share thisZANONICAShared officer / director · 11 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

7 people
NameRoleFromSource
ALCEMONIDirigeant—France registry
CEFIMMODirigeant—France registry
Crédit Mutuel Participations ImmobilièresDirigeant—France registry
FONCIERE CHANTINDirigeant—France registry
NADDYDirigeant—France registry
INGRID YVONNE SUZANNE PETETINPrésident—France registry
JOHN HENRI DANIEL PETETINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100