DOSSIERS / LES HALLES DE CELLES
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LES HALLES DE CELLES

FRANCE · GOVERNMENT BODY · INCORPORATED 2020-11-23
KYBE ID: FR-891183832 · 891183832 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
LES HALLES DE CELLES
fr_insee
891183832
fr_insee
dissolved
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Public-law commercial entity
fr_insee
2020-11-23
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RUE DU 11 NOVEMBRE, MAIRIE DE CELLES-SUR-DUROLLE, 63250 CELLES-SUR-DUROLLE
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10.71C
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6
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Connections

21 links
Shared operator — likely the same administrator
SCI CHAMBRYShared officer / director · 2 share thisMEUBLES BERNARDINShared officer / director · 2 share thisSCI PAPA PEKET JEANShared officer / director · 2 share thisSCI LES COULEYRASShared officer / director · 2 share thisCAROLE DASSAUDShared officer / director · 3 share thisPALOMBE 63250Shared officer / director · 3 share thisSCI ETACOShared officer / director · 4 share thisARCHIBALDShared officer / director · 4 share thisSCEA DU DOMAINE DE L4GRIONEShared officer / director · 4 share thisSARL COLIBRIShared officer / director · 5 share thisSC GALENAShared officer / director · 5 share thisSARL DE BEL AIRShared officer / director · 5 share thisSCI DU 13 BD SAINT MICHELShared officer / director · 5 share thisSARL LA CHAUMINEShared officer / director · 9 share thisB.D.F.Shared 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.

Showing 15 of 21 — full graph via /v1/entities/FR-891183832/network.

People with significant control

14 people
NameRoleFromSource
AURELIEN REMI CHOUVELDirigeant—France registry
BERNADETTE BEGONDirigeant—France registry
⚠ BERNARD RAYNAUDDirigeant—France registry
CAMILLE DELORMEDirigeant—France registry
CAROLE YVETTE JEANNE DASSAUDDirigeant—France registry
CATHERINE PLANCHEDirigeant—France registry
FRANCOIS MICHEL PLAZENETDirigeant—France registry
FREDERIC GRANGEDirigeant—France registry
MARCEL ADOLPHE BARGEONDirigeant—France registry
MARIE-HELENE LOUISE ARLETTE GUIZEDirigeant—France registry
OLIVIER CHAMBONDirigeant—France registry
PAUL ALAIN RAYMOND EPINATDirigeant—France registry
PHILIPPE CHAMBRIARDDirigeant—France registry
REMI BIGAYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD RAYNAUD (officer) matches PEP Bernard Raynaud — Q66501369. Apply enhanced due diligence.

Risk journey — why 16?

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