DOSSIERS / CHD DES ISLES
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CHD DES ISLES

FRANCE · COMPANY · INCORPORATED 2020-02-27
KYBE ID: FR-881970933 · 881970933 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
CHD DES ISLES
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881970933
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dissolved
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Real-estate civil company (SCI)
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2020-02-27
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RUE JEAN GERSON, 08300 RETHEL
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68.20B
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€5,000
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Connections

15 links
Shared operator — likely the same administrator
MICHEL PERRIERShared registered address · 3 share thisSYND COPROP LES TILLEULS IIShared registered address · 3 share thisSCI ELIPASShared officer / director · 7 share thisPASELIShared officer / director · 7 share thisPASCAL GUIOTShared officer / director · 7 share thisD4Shared officer / director · 7 share thisPAG INVESTShared officer / director · 7 share thisCHD CHAMPAGNE ARDENNEShared officer / director · 9 share thisORYOM16B7RE1Shared officer / director · 9 share thisEMR INVESTShared officer / director · 9 share thisDU 30 RUE DE GRIGNYShared officer / director · 9 share thisTEOMA 51Shared officer / director · 9 share thisEMMANUEL RAMARTShared officer / director · 9 share thisORYOM22J7Shared officer / director · 9 share thisORYOM24E7Shared 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

8 people
NameRoleFromSource
AMAURY BRUNO CLAUDE DANIEL COLASMembre du directoire—France registry
EMR INVESTMembre du directoire—France registry
HERISSON CONSULTINGMembre du directoire—France registry
HERVE-MARIE PAUL COLASMembre du directoire—France registry
PAG INVESTMembre du directoire—France registry
QUENTIN BRUNO CLAUDE DANIEL COLASMembre du directoire—France registry
EMMANUEL RAMARTPrésident—France registry
PASCAL RENE GUIOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100