DOSSIERS / CHOCOLA'TINE
← SearchExport PDF
Company dossier

CHOCOLA'TINE

FRANCE · COMPANY · INCORPORATED 2019-12-31
KYBE ID: FR-880154018 · 880154018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CHOCOLA'TINE
fr_insee
880154018
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-31
fr_insee
28 RUE SUZANNE LAMY BRET, 21290 LEUGLAY
fr_insee
10.71C
fr_insee
1
fr_insee
€8,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
PATRICK SERGENTShared registered address · 2 share thisSCI FMTVShared officer / director · 10 share thisMASTER INVEST . COMShared officer / director · 10 share thisSCI MUNIVALShared officer / director · 10 share thisSCI BRILLANTShared officer / director · 10 share thisTOMA'ROZShared officer / director · 10 share thisSCI GMC IMMOShared officer / director · 10 share thisGLBShared officer / director · 10 share thisHOLDING MV STRATEGYShared officer / director · 10 share thisSCM GENEVET LATAPIE BELLOCQ LANCE MUNOZ MADRELLEShared officer / director · 10 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
JUSTINE ESTELLE MUNOZPrésident—France registry
JUSTINE ESTELLE ORTHPrésident—France registry
THOMAS MUNOZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100