DOSSIERS / L'ATELIER DU CHARREYRON
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Company dossier

L'ATELIER DU CHARREYRON

FRANCE · COMPANY · INCORPORATED 2020-03-20
KYBE ID: FR-882575780 · 882575780 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
L'ATELIER DU CHARREYRON
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882575780
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active
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Real-estate civil company (SCI)
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2020-03-20
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LES COUDERTS, 43260 SAINT-JULIEN-CHAPTEUIL
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68.20B
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€2,000
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Connections

11 links
Shared operator — likely the same administrator
2GShared officer / director · 5 share thisC F GShared officer / director · 5 share thisS.A.R.L.MONTFRANC AUTOBILANShared officer / director · 5 share thisSCI CAROLE ET FREDERIC GALONNIERShared officer / director · 5 share thisSEGAShared officer / director · 8 share thisM.E.O.Shared officer / director · 8 share thisMAIGAShared officer / director · 8 share thisSAGA 1Shared officer / director · 8 share thisSCI J.B.Shared officer / director · 8 share thisS.C.I. VIGAShared officer / director · 8 share thisSAGA 2Shared officer / director · 8 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
CAROLE LOUBETDirigeant—France registry
⚠ FREDERIC BOUCHETDirigeant—France registry
JEROME PIERRE GAGNEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC BOUCHET (officer) matches PEP Frédéric Bouchet — Q66499486. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100